BN

BONDLAW NOMINEES LIMITED

Active

Company number 02201552

London · Incorporated 2 December 1987

4 More London Riverside, London, SE1 2AU

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

39-49 Commercial Road Southampton Hampshire SO15 1GA · until 5 June 2015

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
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

PS
PRIMA SECRETARY LIMITED
Corporate Secretary
22 September 2022
JG
JEFFRIES, Graham
Director
29 October 2001
PS
PIERCE, Stephen Robert
Director
29 October 2001
CR
COBB, Richard Juxon
Director · Resigned
1 February 2003
WA
WOODWARD, Anthony Stephen
Director · Resigned
1 February 2003
HS
HEWES, Simon Patrick
Director · Resigned
16 July 1998
PN
PAGE, Nicholas John
Director · Resigned
1 May 1998
WJ
WOOD, Julia Mary
Director · Resigned
16 May 1997
PT
PHIPPS, Thomas Bernard
Director · Resigned
18 November 1996
HM
HEATH, Matthew Alan
Director · Resigned
4 May 1995
MN
MARTIENSSEN, Nicola Heidi
Director · Resigned
23 May 1994
BS
BONDLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 October 1992
WM
WILLIAMS, Michael John
Director · Resigned
3 November 1989
AR
ACOCK, Roger James
Director · Resigned
—
CR
COOMBS, Richard George
Director · Resigned
—
LC
LEATT, Charmian Adele
Director · Resigned
—
WR
WEST, Richard Geoffrey
Director · Resigned
—
WM
WILLIAMS, Michael John
Director · Resigned
—

Persons with significant control

PS
Womble Bond Dickinson (Uk) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
1 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Address
12 November 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Address
26 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Dormant
Accounts
5 September 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Dormant
Accounts
17 October 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Dormant
Accounts
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Dormant
Accounts
23 April 1993 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Dormant
Accounts
2 June 1992 View
Resolution
Resolution
14 May 1992 View
Legacy
Officers
14 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Legacy
Address
13 May 1992 View
Accounts With Accounts Type Dormant
Accounts
13 January 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Resolution
Resolution
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Accounts
11 February 1988 View
Incorporation Company
Incorporation
2 December 1987 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AU

IRON MOUNTAIN MDM LIMITED
#01447686
active
LAWGRAM TRUSTEE AND NOMINEE COMPANY
#01588210
dissolved
CRANELAW NOMINEES LIMITED
#01941078
active
BONDLAW SECRETARIES LIMITED
#02118527
active
GOWLING WLG TRUST CORPORATION LIMITED
#02209819
active
See all companies at SE1 2AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.