BW

BOND WOLFE ASSETS LIMITED

Active

Company number 03977398

Birmingham, England · Incorporated 20 April 2000

The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England

Last updated on 1 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paramjit Singh Bassi
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Person Secretary Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Resolution
Resolution
19 April 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Secretary Company With Change Date
Officers
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Small
Accounts
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Small
Accounts
20 February 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Address
13 April 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Small
Accounts
23 December 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Small
Accounts
5 November 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Address
13 May 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Mortgage
2 March 2002 View
Legacy
Mortgage
2 March 2002 View
Accounts With Accounts Type Small
Accounts
4 November 2001 View
Legacy
Mortgage
1 September 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Accounts
9 May 2001 View
Legacy
Mortgage
13 October 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Incorporation Company
Incorporation
20 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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