Introduction
Watch Company
B
BOND WOLFE FINANCE LIMITED
BOND WOLFE FINANCE LIMITED is an active company incorporated on 4 January 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOND WOLFE FINANCE LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09935121
LTD Company
Age
10 Years
Incorporated 4 January 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
BW ELEVEN LIMITED
From: 27 January 2016To: 29 March 2018
BOND WOLFE RESIDENTIAL LIMITED
From: 4 January 2016To: 27 January 2016
Address
The Counting House 61 Charlotte Street St Paul's Square Birmingham, B3 1PX,
Previous Addresses
Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
From: 1 December 2023To: 16 October 2024
5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
From: 11 October 2019To: 1 December 2023
2 Water Court Water Street Birmingham B3 1HP United Kingdom
From: 4 January 2016To: 11 October 2019
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BASSI, Sanraj Bobby Singh
ActiveColmore Row, BirminghamB3 2AP
Born June 1990
Director
Appointed 03 Nov 2022
BASSI, Sanraj Bobby Singh
Colmore Row, BirminghamB3 2AP
Born June 1990
Director
03 Nov 2022
Active
DALY, Marcus Hugh Paul
Active61 Charlotte Street, BirminghamB3 1PX
Born July 1957
Director
Appointed 28 Mar 2018
DALY, Marcus Hugh Paul
61 Charlotte Street, BirminghamB3 1PX
Born July 1957
Director
28 Mar 2018
Active
BASSI, Gurpreet
ResignedHayley GreenB63 1DY
Born June 1986
Director
Appointed 04 Jan 2016
Resigned 28 Mar 2018
BASSI, Gurpreet
Hayley GreenB63 1DY
Born June 1986
Director
04 Jan 2016
Resigned 28 Mar 2018
Resigned
BASSI, Paramjit Paul Singh
ResignedEdgbaston, BirminghamB15 3BE
Born March 1962
Director
Appointed 04 Jan 2016
Resigned 03 Nov 2022
BASSI, Paramjit Paul Singh
Edgbaston, BirminghamB15 3BE
Born March 1962
Director
04 Jan 2016
Resigned 03 Nov 2022
Resigned
LONDON, Charles Louis
ResignedWater Street, BirminghamB3 1HP
Born October 1992
Director
Appointed 28 Mar 2018
Resigned 02 Jan 2019
LONDON, Charles Louis
Water Street, BirminghamB3 1HP
Born October 1992
Director
28 Mar 2018
Resigned 02 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Issab Holdings Limited
Active1st Floor, Circular Road, Isle Of ManIM1 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2022
Issab Holdings Limited
1st Floor, Circular Road, Isle Of ManIM1 1AE
Ownership of shares 25 to 50 percent
01 Aug 2022
Active
Mr Marcus Hugh Paul Daly
CeasedEdgbaston, BirminghamB15 3BE
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2019
Ceased 01 Aug 2022
Mr Marcus Hugh Paul Daly
Edgbaston, BirminghamB15 3BE
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2019
Ceased 01 Aug 2022
Ceased
Mr Paramjit Singh Bassi
CeasedEdgbaston, BirminghamB15 3BE
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Aug 2022
Mr Paramjit Singh Bassi
Edgbaston, BirminghamB15 3BE
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Aug 2022
Ceased
Mr Gurpreet Singh Bassi
CeasedWater Street, BirminghamB3 1HP
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jan 2019
Mr Gurpreet Singh Bassi
Water Street, BirminghamB3 1HP
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Jan 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
4 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
4 December 2023
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
1 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2018
27 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2016