BONDS WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04608847

Incorporation date

04/12/2002

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

16/02/2026

Notification of Timothy Bloch as a person with significant control on 2026-02-11

View PDF (2 pages)

16/02/2026

Termination of appointment of Magnus Nilsson as a director on 2026-02-11

View PDF (1 pages)

29/01/2026

Appointment of Mr Timothy Bloch as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Magnus Nilsson as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Termination of appointment of Alan Maldwyn Robert Makey as a director on 2026-01-21

View PDF (1 pages)

29/01/2026

Termination of appointment of Alexander Bertsch as a director on 2026-01-21

View PDF (1 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/06/2025

Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-26

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

22/07/2024

Termination of appointment of Eva-Maria Deppe as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Mr Alan Maldwyn Robert Makey as a director on 2024-07-22

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

16/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

16/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

15/03/2023

Cessation of Karen Shane Waters as a person with significant control on 2022-07-01

View PDF (1 pages)

15/03/2023

Notification of Lgi Logistics Group International Uk Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/09/2022

Resolutions

View PDF (2 pages)

08/07/2022

Appointment of Eva-Maria Deppe as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Appointment of Alexander Bertsch as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Termination of appointment of Karen Shane Waters as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-07-01

View PDF (2 pages)

25/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

20/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

01/06/2015

Auditor's resignation

View PDF (1 pages)

20/02/2015

Termination of appointment of Richard Rashid Rogers as a secretary on 2015-01-10

View PDF (1 pages)

19/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

06/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

23/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

13/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

14/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

14/12/2010

Director's details changed for Mrs Karen Shane Waters on 2010-12-03

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from unit b the apsley centre apsley way london NW2 7LZ

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

30/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

04/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

11/01/2006

Return made up to 04/12/05; full list of members

View PDF (2 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

14/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

23/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

17/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

26/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Registered office changed on 17/01/03 from: unit 8 apsley centre apsley way london NW2 7LZ

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (7 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

24/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Nilsson, Magnus	Director	21/01/2026 - 11/02/2026	8
Bloch, Timothy	Director	21/01/2026 - Present	25
Deppe, Eva-Maria	Director	01/07/2022 - 22/07/2024	2
Makey, Alan Maldwyn Robert	Director	24/06/2024 - 21/01/2026	2
Rogers, Richard Rashid	Secretary	04/12/2002 - 10/01/2015	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BONDS WORLDWIDE HOLDINGS LIMITED

BONDS WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDS WORLDWIDE HOLDINGS LIMITED?

BONDS WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 04/12/2002 .

Where is BONDS WORLDWIDE HOLDINGS LIMITED located?

BONDS WORLDWIDE HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BONDS WORLDWIDE HOLDINGS LIMITED do?

BONDS WORLDWIDE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONDS WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.