PB

PHP BOND FINANCE LIMITED

Active

Company number 08684414

London, United Kingdom · Incorporated 10 September 2013

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHP BOND FINANCE PLC · 10 September 2013 – 11 February 2025

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
18 February 2025 View
Legacy
Other
18 February 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 February 2025 View
Re Registration Memorandum Articles
Incorporation
11 February 2025 View
Reregistration Public To Private Company
Change Of Name
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2013 View
Resolution
Resolution
9 October 2013 View
Application Trading Certificate
Reregistration
26 September 2013 View
Legacy
Incorporation
26 September 2013 View
Incorporation Company
Incorporation
10 September 2013 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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