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Bond Propco Limited

Bond Propco Limited is an active company incorporated on 28 October 2016 with the registered office located in London, City of London. Bond Propco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10451035
Private limited company
Age
9 years
Incorporated 28 October 2016
Size
Unreported
Confirmation
Submitted
Dated 27 October 2025 (18 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1962
Director • Real Estate Private Equity • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield (Saffron Walden) Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Kents Hill Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Parkview House Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Appletree Court Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Abingdon Court Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Chestnut Court Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Cedar Court (Cranleigh) Care Limited
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Ice UK Properties (MMPL), Ltd
Robert Stephenson, He Weishi Allan, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £838K (+275%)
Turnover
£6.89M
Decreased by £2.44M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£80.83M
Decreased by £73.53M (-48%)
Total Liabilities
-£44.7M
Decreased by £94.13M (-68%)
Net Assets
£36.12M
Increased by £20.6M (+133%)
Debt Ratio (%)
55%
Decreased by 34.63% (-39%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Robert Stephenson Details Changed
7 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 23 Apr 2025
Director's details changed for Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 2 Jan 2025
Repayment History
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