BONDMINSTER LIMITED

Key Data

Status

Active

Company No.

02981535

Incorporation date

20/10/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/07/2023

Satisfaction of charge 029815350031 in full

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/08/2022

Registration of charge 029815350034, created on 2022-08-19

View PDF (4 pages)

11/08/2022

Satisfaction of charge 25 in full

View PDF (1 pages)

31/03/2022

Registration of charge 029815350033, created on 2022-03-29

View PDF (30 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

21/04/2020

Registration of charge 029815350032, created on 2020-04-14

View PDF (11 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/08/2019

Satisfaction of charge 029815350029 in full

View PDF (4 pages)

09/08/2019

Satisfaction of charge 029815350028 in full

View PDF (4 pages)

02/11/2018

Satisfaction of charge 029815350030 in full

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

10/07/2018

Registration of charge 029815350031, created on 2018-06-28

View PDF (34 pages)

06/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/03/2017

Satisfaction of charge 029815350027 in full

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (30 pages)

17/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/08/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-08-10

View PDF (1 pages)

04/07/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

02/07/2015

Registration of charge 029815350030, created on 2015-07-02

View PDF (7 pages)

27/03/2015

Registration of charge 029815350029, created on 2015-03-26

View PDF (7 pages)

12/03/2015

Registration of charge 029815350028, created on 2015-03-10

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/01/2014

Registration of charge 029815350027

View PDF (36 pages)

04/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

16/08/2012

Duplicate mortgage certificatecharge no:25

View PDF (0 pages)

11/08/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

19/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

22/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

06/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/10/2004

Return made up to 20/10/04; full list of members

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/10/2003

Return made up to 20/10/03; full list of members

View PDF (5 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/11/2002

Location of debenture register

View PDF (1 pages)

05/11/2002

Return made up to 20/10/02; full list of members

View PDF (5 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: 2 lansdowne road london W11 3LW

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

02/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

09/11/1999

Registered office changed on 09/11/99 from: 2 lansdowne road london W11 3LW

View PDF (1 pages)

09/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

12/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1999

Registered office changed on 06/06/99 from: 2 melbury road london W14 8LP

View PDF (1 pages)

23/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

30/10/1998

Return made up to 20/10/98; no change of members

View PDF (0 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

27/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Registered office changed on 18/03/97 from: 4 chandos street london W1A 3BQ

View PDF (1 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

22/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

24/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

17/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1994

Registered office changed on 14/11/94 from: 83 leonard street london EC2A 4QS

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14/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

Secretary resigned;new director appointed

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20/10/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/10/1994 - 31/10/1994	426
Luciene James Limited	Nominee Director	19/10/1994 - 31/10/1994	1220
Hedger, Graham Howard	Director	07/11/1994 - Present	91
Fishman, Andrew Daniel	Secretary	06/11/1994 - 27/02/1997	10
Hedger, Margaret	Secretary	26/05/1999 - 15/12/2003	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONDMINSTER LIMITED

BONDMINSTER LIMITED is an(a) Active company incorporated on 20/10/1994 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDMINSTER LIMITED?

BONDMINSTER LIMITED is currently Active. It was registered on 20/10/1994 .

Where is BONDMINSTER LIMITED located?

BONDMINSTER LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BONDMINSTER LIMITED do?

BONDMINSTER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BONDMINSTER LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with no updates.