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Bondaval Holdings Limited

Bondaval Holdings Limited is an active company incorporated on 30 May 2025 with the registered office located in London, Greater London. Bondaval Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16485301
Private limited company
Age
5 months
Incorporated 30 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
2nd Floor Bramah House
65/71 Bermondsey Street
London
SE1 3XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • British • Lives in England • Born in Mar 1993
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondaval Ltd
Robert John Lumley and Daniel Christopher Chaplin are mutual people.
Active
Lumleys.Net (UK) Limited
Robert John Lumley is a mutual person.
Active
Opengamma Limited
Daniel Christopher Chaplin is a mutual person.
Active
Insurtech Gateway Limited
Robert John Lumley is a mutual person.
Active
199 Camberwell Grove (Management) Limited
Daniel Christopher Chaplin is a mutual person.
Active
Nameco (No. 1359) Limited
Robert John Lumley is a mutual person.
Active
Elder Gull Limited
Thomas Spencer Williams is a mutual person.
Active
Lumleys Of Windlesham Ltd
Robert John Lumley is a mutual person.
Active
Financials
Bondaval Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
3 Months Ago on 23 Jul 2025
Thomas Powell (PSC) Resigned
3 Months Ago on 22 Jul 2025
Mr Sami Damoussi Appointed
3 Months Ago on 22 Jul 2025
Mr Robert John Lumley Appointed
3 Months Ago on 22 Jul 2025
Mr Oluwatosin Agbabiaka Appointed
3 Months Ago on 22 Jul 2025
Mr Daniel Christopher Chaplin Appointed
3 Months Ago on 22 Jul 2025
Mr Thomas Spencer Williams Appointed
3 Months Ago on 22 Jul 2025
Incorporated
5 Months Ago on 30 May 2025
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Documents
Resolutions
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 22/07/25
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Notification of a person with significant control statement
Submitted on 23 Jul 2025
Cessation of Thomas Powell as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Daniel Christopher Chaplin as a director on 22 July 2025
Submitted on 22 Jul 2025
Repayment History
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