BONDTURBO LIMITED

Key Data

Status

Active

Company No.

01764509

Incorporation date

26/10/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/1983)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

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10/10/2025

Confirmation statement made on 2025-09-28 with no updates

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

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02/10/2024

Confirmation statement made on 2024-09-28 with no updates

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01/10/2024

Termination of appointment of David Raymond Judah as a director on 2024-09-26

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20/12/2023

Accounts for a dormant company made up to 2023-03-31

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11/10/2023

Confirmation statement made on 2023-09-28 with no updates

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19/12/2022

Accounts for a dormant company made up to 2022-03-31

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17/11/2022

Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3JF on 2022-11-17

View PDF (1 pages)

31/10/2022

Registered office address changed from 1 Portland Place London W1B 1PN to 27 Mortimer Street London W1T 3BL on 2022-10-31

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31/10/2022

Change of details for Wallace Llp as a person with significant control on 2022-10-31

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31/10/2022

Secretary's details changed for Mr Rex Daniel Newman on 2022-10-31

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31/10/2022

Director's details changed for David Raymond Judah on 2022-10-31

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31/10/2022

Director's details changed for Mr Rex Daniel Newman on 2022-10-31

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31/10/2022

Director's details changed for Mr Martin Anthony Stephen Otvos on 2022-10-31

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31/10/2022

Director's details changed for Mr Simon Julian Serota on 2022-10-31

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31/10/2022

Director's details changed for Mr John Christian Sterry Woodhouse on 2022-10-31

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-28 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-03-31

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08/10/2021

Confirmation statement made on 2021-09-28 with no updates

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08/10/2021

Satisfaction of charge 1 in full

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08/10/2021

Satisfaction of charge 2 in full

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23/04/2021

Accounts for a dormant company made up to 2020-03-31

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12/11/2020

Confirmation statement made on 2020-09-28 with no updates

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06/12/2019

Accounts for a dormant company made up to 2019-03-31

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02/10/2019

Confirmation statement made on 2019-09-28 with no updates

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03/12/2018

Accounts for a dormant company made up to 2018-03-31

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02/10/2018

Confirmation statement made on 2018-09-28 with no updates

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16/03/2018

Termination of appointment of Barry Clive Shaw as a director on 2018-02-28

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16/03/2018

Appointment of Mr Matthew John Morgan as a director on 2018-03-15

View PDF (2 pages)

10/01/2018

Accounts for a dormant company made up to 2017-03-31

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04/10/2017

Confirmation statement made on 2017-09-28 with no updates

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16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

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07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (9 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

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26/11/2014

Director's details changed for Simon Julian Serota on 2014-11-26

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26/11/2014

Director's details changed for David Raymond Judah on 2014-11-26

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13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (9 pages)

13/12/2013

Accounts for a dormant company made up to 2013-03-31

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30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (9 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

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03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (10 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/11/2010

Appointment of Barry Clive Shaw as a director

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01/11/2010

Appointment of Martin Anthony Otvos as a director

View PDF (4 pages)

01/11/2010

Appointment of Mr John Christian Sterry Woodhouse as a director

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Simon Julian Serota on 2010-09-28

View PDF (2 pages)

13/10/2010

Director's details changed for David Raymond Judah on 2010-09-28

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13/10/2010

Director's details changed for Mr Rex Daniel Newman on 2010-09-28

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02/02/2010

Accounts for a dormant company made up to 2009-03-31

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18/11/2009

Annual return made up to 2009-09-28

View PDF (6 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

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30/09/2008

Return made up to 28/09/08; full list of members

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24/01/2008

Accounts for a dormant company made up to 2007-03-31

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09/10/2007

Return made up to 28/09/07; no change of members

View PDF (7 pages)

13/10/2006

Return made up to 28/09/06; full list of members

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13/10/2006

Accounts for a dormant company made up to 2006-03-31

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24/02/2006

Accounts for a dormant company made up to 2005-03-31

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05/10/2005

New director appointed

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12/09/2005

Return made up to 08/08/05; full list of members

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11/08/2005

Director resigned

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11/08/2005

New director appointed

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01/11/2004

Accounts for a dormant company made up to 2004-03-31

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13/09/2004

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

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24/12/2003

Accounts for a dormant company made up to 2003-03-31

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10/09/2003

Return made up to 08/08/03; full list of members

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31/01/2003

Accounts for a dormant company made up to 2002-03-31

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10/10/2002

Return made up to 08/08/02; full list of members

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14/01/2002

Accounts for a dormant company made up to 2001-03-31

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14/01/2002

Secretary resigned;director resigned

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14/01/2002

New director appointed

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14/01/2002

New secretary appointed

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06/09/2001

Return made up to 08/08/01; full list of members

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09/01/2001

Accounts for a dormant company made up to 2000-03-31

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11/08/2000

Return made up to 08/08/00; full list of members

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17/01/2000

Accounts for a dormant company made up to 1999-03-31

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11/08/1999

Return made up to 08/08/99; full list of members

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09/03/1999

Accounts for a dormant company made up to 1998-03-31

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30/10/1998

Registered office changed on 30/10/98 from: 9 great james street london WC1N 3DA

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14/08/1998

Return made up to 08/08/98; no change of members

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18/02/1998

Accounts for a small company made up to 1997-03-31

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28/01/1998

Ad 05/02/97--------- £ si 4@1

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18/08/1997

Return made up to 08/08/97; full list of members

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13/02/1997

Particulars of mortgage/charge

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13/02/1997

Particulars of mortgage/charge

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23/01/1997

Accounts for a dormant company made up to 1996-03-31

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15/08/1996

Return made up to 08/08/96; full list of members

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25/02/1996

Accounts for a dormant company made up to 1995-03-31

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18/10/1995

Return made up to 08/08/95; no change of members

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03/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Return made up to 08/08/94; no change of members

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21/08/1993

Accounts for a dormant company made up to 1993-03-31

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21/08/1993

Return made up to 08/08/93; full list of members

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27/11/1992

Return made up to 08/08/92; no change of members

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09/07/1992

Accounts for a dormant company made up to 1992-03-31

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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08/05/1991

Accounts for a dormant company made up to 1991-03-31

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08/05/1991

Return made up to 31/03/91; no change of members

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08/05/1991

Accounts for a dormant company made up to 1990-03-31

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08/05/1991

Return made up to 31/03/90; full list of members

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16/08/1989

Accounts for a dormant company made up to 1989-03-31

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16/08/1989

Return made up to 08/08/89; full list of members

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16/08/1989

Accounts for a dormant company made up to 1988-03-31

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16/08/1989

Return made up to 08/08/88; full list of members

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11/08/1989

First gazette

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08/09/1988

Accounts made up to 1987-03-31

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08/09/1988

Return made up to 14/10/87; full list of members

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24/06/1988

First gazette

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03/06/1987

Accounts made up to 1986-03-31

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03/06/1987

Return made up to 28/07/86; full list of members

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18/07/1986

Accounting reference date shortened from 01/12 to 31/03

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06/05/1986

Accounts for a dormant company made up to 1985-03-31

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26/10/1983

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serota, Simon Julian	Director	01/05/2005 - Present	2
Morgan, Matthew John	Director	15/03/2018 - Present	5
Judah, David Raymond	Director	26/09/2005 - 26/09/2024	4
Woodhouse, John Christian Sterry	Director	27/10/2010 - Present	14
Newman, Rex Daniel	Secretary	04/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BONDTURBO LIMITED

BONDTURBO LIMITED is an(a) Active company incorporated on 26/10/1983 with the registered office located at 27 Mortimer Street, London W1T 3JF. There are currently 5 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 BONDTURBO LIMITED?

BONDTURBO LIMITED is currently Active. It was registered on 26/10/1983 .

Where is BONDTURBO LIMITED located?

BONDTURBO LIMITED is registered at 27 Mortimer Street, London W1T 3JF.

What does BONDTURBO LIMITED do?

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

What is the latest filing for BONDTURBO LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-31.