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Bondlaw Secretaries Limited

Bondlaw Secretaries Limited is a dormant company incorporated on 1 April 1987 with the registered office located in London, Greater London. Bondlaw Secretaries Limited was registered 38 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
02118527
Private limited company
Age
38 years
Incorporated 1 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (17 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 More London Riverside
London
SE1 2AU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Mar 1968
Womble Bond Dickinson (UK) LLP
PSC
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Mutual Companies
Bondlaw Nominees Limited
Graham Jeffries and Stephen Robert Pierce are mutual people.
Active
Bondlaw Nominees (No.2) Limited
Graham Jeffries and Stephen Robert Pierce are mutual people.
Active
Womble Bond Dickinson (UK) LLP
Sebastian George Hibbard Briggs and Stephen Robert Pierce are mutual people.
Active
Lawside Limited
Stephen Robert Pierce is a mutual person.
Active
Bond Pearce LLP
Stephen Robert Pierce is a mutual person.
Active
Womble Bond Dickinson (Europe) LLP
Stephen Robert Pierce is a mutual person.
Active
Bond Pearce (Resources)
Stephen Robert Pierce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Simon Patrick Hewes Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Nicholas Huw Barwood Resigned
4 Years Ago on 20 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Simon Patrick Hewes as a director on 24 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Nicholas Huw Barwood as a director on 20 October 2021
Submitted on 20 Oct 2021
Confirmation statement made on 18 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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