BONDSMITH SERVICES LTD
Active - Accounts Filed
General Information
NAME
BONDSMITH SERVICES LTD
COMPANY NUMBER
06918027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/05/2009
(15 years and 7 months old)
WEBSITE
www.wellsmoneybrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/05/2009
06/12/2022
WELLS MONEY BROKERS LIMITED
LONDON
EC1V 2NJ
Telephone: 01892530084
TPS: No
124-128 City Road
LONDON
EC1V 2NJ
Lonsdale House
7-9 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS MONEY BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONDSMITH SERVICES LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDSMITH SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDSMITH SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2009 - Present (15 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/05/2009 - Present (15 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2011 - Present (13 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/01/2011 - Present (13 years and 11 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS MONEY BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | Gavin Christopher Reeves (928687219) has left the board |
| 19/09/2023 | Sakir Salih (929539908) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Sharon Louise Sadler (915775294) has left the board |
| 06/05/2022 | Kellie Anne Harris (915775308) has left the board |
| 06/05/2022 | New Board Member Gavin Christopher Reeves (928687219) Appointed |
| 06/05/2022 | New Board Member Michael Patrick Doyle (928018138) Appointed |
| 06/05/2022 | New Board Member Sakir Salih (929539908) Appointed |
| 05/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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