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BOND DAVIDSON LTD. - 95 Wigmore Street, London, W1U 1FF, England, United Kingdom
Company Information
- Company registration number
- 03488355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Wigmore Street
- London
- W1U 1FF
- England 95 Wigmore Street, London, W1U 1FF, England UK
Management
- Managing Directors
- MUNDAY, John Richard
- PERRY, Robert Keith
- AZIZPOUR, Davoud Reza
- COLCLOUGH, Mark
- HORRELL, Anthony Michael
- AMEL-AZIZPOUR, Davoud Reza
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-05
- Age Of Company 1998-01-05 26 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Paragon Building Consultancy Holdings Ltd
- Colliers Building Consultancy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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BOND DAVIDSON LTD. Company Description
- BOND DAVIDSON LTD. is a ltd registered in United Kingdom with the Company reg no 03488355. Its current trading status is "live". It was registered 1998-01-05. It has declared SIC or NACE codes as "43999". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 95 Wigmore Street .
Get BOND DAVIDSON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Davidson Ltd. - 95 Wigmore Street, London, W1U 1FF, England, United Kingdom
- 1998-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-04-27) - 600
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resolution (2024-04-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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change-person-director-company-with-change-date (2024-02-07) - CH01
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liquidation-voluntary-declaration-of-solvency (2024-04-26) - LIQ01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-08) - AA
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
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confirmation-statement-with-updates (2023-01-10) - CS01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01
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change-person-director-company-with-change-date (2023-11-24) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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mortgage-satisfy-charge-full (2022-04-28) - MR04
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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change-account-reference-date-company-current-shortened (2022-05-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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memorandum-articles (2022-05-19) - MA
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resolution (2022-05-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-03-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-person-director-company-with-change-date (2021-09-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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resolution (2018-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-02) - PSC09
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change-person-director-company-with-change-date (2018-06-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288c
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
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legacy (2006-02-10) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 88(3)
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legacy (2005-01-28) - 88(2)R
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legacy (2005-01-18) - 363s
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legacy (2005-01-14) - 169
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-22) - AA
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legacy (2004-08-10) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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legacy (2002-04-10) - 287
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legacy (2002-03-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-20) - AA
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legacy (2002-08-21) - 395
keyboard_arrow_right 2001
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legacy (2001-12-13) - 88(2)R
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legacy (2001-12-06) - 287
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legacy (2001-06-05) - 288a
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 287
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legacy (2000-01-31) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-10-27) - 287
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-01-13) - 363s
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-14) - 225
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legacy (1998-01-09) - 288b
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incorporation-company (1998-01-05) - NEWINC