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Bond Wolfe Auctions Limited

Bond Wolfe Auctions Limited is an active company incorporated on 21 December 2018 with the registered office located in London, Greater London. Bond Wolfe Auctions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738560
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (8 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1963
Director • Business Executive • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1962
Director • Business Executive • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investors Plc
Marcus Hugh Paul Daly and are mutual people.
Active
Bwa Limited
James Robert Mattin, Sanraj Bobby Singh Bassi, and 1 more are mutual people.
Active
Bond Wolfe Assets Limited
Sanraj Bobby Singh Bassi and Paramjit Singh Bassi are mutual people.
Active
Topaz Management (Midlands) Limited
Marcus Hugh Paul Daly and Paramjit Singh Bassi are mutual people.
Active
B W B Estates Limited
Marcus Hugh Paul Daly and Paramjit Singh Bassi are mutual people.
Active
Central Finance Midlands Limited
Sanraj Bobby Singh Bassi and Paramjit Singh Bassi are mutual people.
Active
Real Homes One Limited
Marcus Hugh Paul Daly and Paramjit Singh Bassi are mutual people.
Active
Bond Wolfe Finance Limited
Sanraj Bobby Singh Bassi and Marcus Hugh Paul Daly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£783.26K
Increased by £43.56K (+6%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£1.43M
Increased by £102.83K (+8%)
Total Liabilities
-£670.7K
Increased by £72.85K (+12%)
Net Assets
£764.23K
Increased by £29.98K (+4%)
Debt Ratio (%)
47%
Increased by 1.86% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Bwa Securities Limited (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
James Robert Mattin Resigned
1 Year 3 Months Ago on 29 Jul 2024
Sanraj Bobby Singh Bassi Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr James Robert Mattin Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Ian Noel Kenneth Tudor Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Bwa Securities Limited as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Sanraj Bobby Singh Bassi as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of James Robert Mattin as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Sanraj Bobby Singh Bassi on 27 November 2023
Submitted on 1 Dec 2023
Repayment History
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