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Bond Wolfe Securities Limited

Bond Wolfe Securities Limited is an active company incorporated on 8 September 1994 with the registered office located in Birmingham, West Midlands. Bond Wolfe Securities Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02966374
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
The Counting House
61 Charlotte Street
Birmingham
B3 1PX
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1990
Secretary • British
Mr Paramjit Singh Bassi
PSC • British • Lives in England • Born in Mar 1962
Mr Sanraj Bobby Singh Bassi
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Wolfe Assets Limited
Lisa Jane Worrall and Paramjit Singh Bassi are mutual people.
Active
Bond Wolfe Estates Limited
Lisa Jane Worrall and Paramjit Singh Bassi are mutual people.
Active
Real Estate Investors Plc
Paramjit Singh Bassi is a mutual person.
Active
Brandasia Limited
Paramjit Singh Bassi is a mutual person.
Active
Topaz Management (Midlands) Limited
Paramjit Singh Bassi is a mutual person.
Active
B W B Estates Limited
Paramjit Singh Bassi is a mutual person.
Active
Central Finance Midlands Limited
Paramjit Singh Bassi is a mutual person.
Active
Brandasia No 3 Limited
Paramjit Singh Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£39.28K
Increased by £25.83K (+192%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£575.78K
Decreased by £47.17K (-8%)
Total Liabilities
-£251.94K
Decreased by £221.12K (-47%)
Net Assets
£323.84K
Increased by £173.95K (+116%)
Debt Ratio (%)
44%
Decreased by 32.18% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Mr Sanraj Bobby Singh Bassi (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Mr Paramjit Singh Bassi (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Mr Sanraj Bobby Singh Bassi Details Changed
10 Months Ago on 12 Dec 2024
Mr Paramjit Singh Bassi Details Changed
10 Months Ago on 12 Dec 2024
Lisa Jane Jones Details Changed
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 23 Sep 2025
Satisfaction of charge 1 in full
Submitted on 8 Jul 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 11 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Sanraj Bobby Singh Bassi on 12 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Lisa Jane Jones on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street Birmingham B3 1PX on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Paramjit Singh Bassi on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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