• UK
  • BOND SMITH LIMITED - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
00386464
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
United Kingdom
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom UK

Management

Managing Directors
HAWTHORNE, John Patrick
HAWTHORNE, Mary Frances
Company secretaries
SHEPHERD, Arnold Ivor

Company Details

Type of Business
ltd
Incorporated
1944-03-25
Age Of Company
1944-03-25 80 years
SIC/NACE
47791

Ownership

Beneficial Owners
Mr John Patrick Hawthorne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-05-31
Last Date: 2017-08-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2019-06-14
Last Date: 2018-05-31

BOND SMITH LIMITED Company Description

BOND SMITH LIMITED is a ltd registered in United Kingdom with the Company reg no 00386464. Its current trading status is "live". It was registered 1944-03-25. It has declared SIC or NACE codes as "47791". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Michael Heaven & Associates Limited 47 Calthorpe Road .
More information

Get BOND SMITH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bond Smith Limited - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom

1944-03-25 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-22) - AA

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  • change-to-a-person-with-significant-control (2018-06-01) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA

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  • change-person-director-company-with-change-date (2017-05-16) - CH01

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  • change-person-secretary-company-with-change-date (2017-05-16) - CH03

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA

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  • mortgage-satisfy-charge-full (2016-05-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • capital-name-of-class-of-shares (2014-07-31) - SH08

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  • resolution (2014-07-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • change-person-director-company-with-change-date (2011-06-03) - CH01

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  • resolution (2011-06-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-30) - AP01

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  • resolution (2010-07-13) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-06-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • legacy (2009-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA

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  • legacy (2007-06-12) - 363a

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  • legacy (2006-12-11) - 363a

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  • legacy (2006-12-05) - 287

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  • legacy (2006-12-05) - 225

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  • accounts-amended-with-made-up-date (2006-08-03) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA

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  • legacy (2005-08-03) - 363s

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  • legacy (2004-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA

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  • legacy (2003-08-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-06) - AA

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-17) - AA

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  • accounts-with-accounts-type-small (2001-08-24) - AA

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  • legacy (2001-07-08) - 363s

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  • accounts-with-accounts-type-small (2000-06-02) - AA

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  • legacy (2000-06-09) - 363s

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-06-09) - 288b

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  • legacy (1999-08-03) - 363s

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  • accounts-with-accounts-type-small (1999-05-22) - AA

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  • legacy (1999-05-07) - 288b

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  • legacy (1998-08-17) - 363s

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  • accounts-with-accounts-type-small (1998-06-01) - AA

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-small (1997-05-04) - AA

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  • accounts-with-accounts-type-small (1996-05-28) - AA

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  • legacy (1996-07-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • legacy (1994-08-16) - 363a

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  • accounts-with-accounts-type-small (1994-05-31) - AA

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  • legacy (1993-08-27) - 363s

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  • accounts-with-accounts-type-small (1993-06-02) - AA

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  • legacy (1992-10-06) - 363a

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  • accounts-with-accounts-type-small (1992-07-09) - AA

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  • legacy (1991-06-24) - 363a

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  • accounts-with-accounts-type-small (1991-06-12) - AA

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  • legacy (1991-10-02) - 395

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  • legacy (1990-11-07) - 363

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  • accounts-with-accounts-type-small (1990-11-07) - AA

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  • legacy (1989-07-19) - 363

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  • accounts-with-accounts-type-small (1989-05-10) - AA

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  • legacy (1988-11-02) - 363

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  • legacy (1988-03-25) - 363

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  • legacy (1987-04-02) - 363

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