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PHP Bond Finance Limited

PHP Bond Finance Limited is an active company incorporated on 10 September 2013 with the registered office located in London, Greater London. PHP Bond Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08684414
Private limited company
Age
11 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
020 71045599
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Primary Health Properties Plc
PSC • PSC
Richard Howell
Director • Accountant • British • Lives in England • Born in Sep 1965
David Leslie Jack Bateman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Mr David Christopher Austin
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Mr Mark Davies
Director • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Meadow Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Phip (5) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
PHP Glen Spean Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr Mark Davies, Mr David Christopher Austin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £265K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£17.6M
Decreased by £82.48M (-82%)
Total Liabilities
£0
Decreased by £100.03M (-100%)
Net Assets
£17.6M
Increased by £17.55M (+35100%)
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Jul 2025
Company Re-registered
6 Months Ago on 11 Feb 2025
Company Re-registered
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 5 Months Ago on 27 Mar 2024
Primary Health Properties Plc (PSC) Appointed
9 Years Ago on 2 Jun 2016
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Re-registration from a public company to a private limited company
Submitted on 11 Feb 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 11 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
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Repayment History
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