BONDBUILDING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SB

Company number 04299493
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 26 BEULAH ROAD, LONDON, ENGLAND, SW19 3SB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BONDBUILDING LIMITED are www.bondbuilding.co.uk, and www.bondbuilding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondbuilding Limited is a Private Limited Company. The company registration number is 04299493. Bondbuilding Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Bondbuilding Limited is 26 Beulah Road London England Sw19 3sb. The company`s financial liabilities are £59.89k. It is £-14.12k against last year. The cash in hand is £74.65k. It is £-18.51k against last year. And the total assets are £92.58k, which is £-18.31k against last year. CHAN, Lan Kiu is a Secretary of the company. CHAN, Lan Kiu is a Director of the company. CHAN, Pak Shing is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHAN, Ashley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


bondbuilding Key Finiance

LIABILITIES £59.89k
-20%
CASH £74.65k
-20%
TOTAL ASSETS £92.58k
-17%
All Financial Figures

Current Directors

Secretary
CHAN, Lan Kiu
Appointed Date: 01 November 2001
Director
CHAN, Lan Kiu
Appointed Date: 01 November 2001
63 years old
Director
CHAN, Pak Shing
Appointed Date: 01 November 2001
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 05 October 2001
Director
CHAN, Ashley
Resigned: 12 June 2003
Appointed Date: 01 November 2001
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Pak Shing Chan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BONDBUILDING LIMITED Events

27 Mar 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
...
... and 32 more events
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Oct 2001
Incorporation

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