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Bond Radar Ltd

Bond Radar Ltd is an active company incorporated on 25 September 2002 with the registered office located in London, City of London. Bond Radar Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04545013
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 77 Leadenhall Street 9Fin Limited, 4th Floor London EC3A 3DE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1967
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1961
Director • Irish • Lives in United States • Born in Dec 1991
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited is a mutual person.
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LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
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Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£829.93K
Increased by £133.55K (+19%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£3.01M
Increased by £333.51K (+12%)
Total Liabilities
-£2.89M
Increased by £325.41K (+13%)
Net Assets
£116.44K
Increased by £8.1K (+7%)
Debt Ratio (%)
96%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Ldc Nominee Secretary Limited Appointed
2 Months Ago on 1 Jul 2025
9Fin Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Karl Mallalieu (PSC) Resigned
5 Months Ago on 21 Mar 2025
Gregor Roger Martin Davis (PSC) Resigned
5 Months Ago on 21 Mar 2025
Gregor Roger Martin Davis Resigned
5 Months Ago on 21 Mar 2025
Karl Mallalieu Resigned
5 Months Ago on 21 Mar 2025
Karl Mallalieu Resigned
5 Months Ago on 21 Mar 2025
Mr Steven John Hunter Appointed
5 Months Ago on 21 Mar 2025
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 77 Leadenhall Street 9Fin Limited, 4th Floor London EC3A 3DE England to 8th Floor 100 Bishopsgate London EC2N 4AG on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Karl Mallalieu as a secretary on 21 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Karl Mallalieu as a director on 21 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 77 Leadenhall Street 9Fin Limited, 4th Floor London EC3A 3DE on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Gregor Roger Martin Davis as a director on 21 March 2025
Submitted on 2 Apr 2025
Cessation of Gregor Roger Martin Davis as a person with significant control on 21 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Steven John Hunter as a director on 21 March 2025
Submitted on 2 Apr 2025
Cessation of Karl Mallalieu as a person with significant control on 21 March 2025
Submitted on 2 Apr 2025
Repayment History
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