Company NameBondlaw Nominees (No.2) Limited
DirectorsStephen Robert Pierce and Graham Jeffries
Company StatusActive
Company Number02644414
CategoryPrivate Limited Company
Incorporation Date10 September 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Robert Pierce
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2001(10 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameGraham Jeffries
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2001(10 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NamePrima Secretary Limited (Corporation)
StatusCurrent
Appointed22 September 2022(31 years after company formation)
Appointment Duration1 year, 6 months
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameMr Roger James Acock
Date of BirthAugust 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration11 years (resigned 24 September 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHannabusses
Thorverton
Exeter
Devon
EX5 5PJ
Director NameMr Richard George Coombs
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Lower Brook Park
Woodlands
Ivybridge
Devon
PL21 9TZ
Director NameCharmian Adele Leatt
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration18 years, 7 months (resigned 21 April 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKelly Mill
Kelly
Lifton
Devon
PL16 0HH
Director NameRichard Geoffrey West
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 08 April 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTrebeighan Landrake
Saltash
Cornwall
PL12 5AE
Director NameMichael John Williams
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration17 years, 7 months (resigned 30 April 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWinsor Farmhouse
Kelly Bray
Callington
Cornwall
PL17 8HE
Director NameNicola Heidi Martienssen
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 January 1996)
RoleSolicitor
Correspondence Address14 Nepean Street
Plymouth
Devon
PL2 1QJ
Director NameMatthew Alan Heath
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 July 1999)
RoleSolicitor
Correspondence AddressRose Cottage
Westward
Broadclyst
Exeter
EX3 3DH
Director NameThomas Bernard Phipps
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(5 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Woodgate Road Grove Park Terrace
Liskeard
Cornwall
PL14 4DY
Director NameJulia Mary Wood
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 April 2000)
RoleSolicitor
Correspondence AddressTop Floor Flat
15 Miles Road
Bristol
BS8 2JW
Director NameMr Nicholas John Page
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(6 years, 7 months after company formation)
Appointment Duration20 years (resigned 30 April 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameMr Simon Patrick Hewes
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(6 years, 10 months after company formation)
Appointment Duration25 years, 3 months (resigned 24 October 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameAnthony Stephen Woodward
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(11 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 December 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Halsdon Avenue
Exmouth
Devon
EX8 3DL
Director NameMr Richard Juxon Cobb
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(11 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWalland Hill
Chagford
Devon
TQ13 8JZ
Secretary NameBondlaw Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration30 years (resigned 22 September 2022)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitebonddickinson.com

Location

Registered Address4 More London Riverside
London
SE1 2AU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Bond Dickinson LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

17 November 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
16 November 2020Resolutions
  • RES13 ‐ Resolved to file accounts 19/10/2020
(1 page)
15 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
18 September 2018Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages)
1 May 2018Termination of appointment of Nicholas John Page as a director on 30 April 2018 (1 page)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Director's details changed for Stephen Robert Pierce on 9 September 2017 (2 pages)
12 September 2017Director's details changed for Graham Jeffries on 9 September 2017 (2 pages)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017Director's details changed for Mr Simon Patrick Hewes on 9 September 2017 (2 pages)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017Director's details changed for Mr Simon Patrick Hewes on 9 September 2017 (2 pages)
12 September 2017Director's details changed for Graham Jeffries on 9 September 2017 (2 pages)
12 September 2017Director's details changed for Stephen Robert Pierce on 9 September 2017 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
5 October 2015Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
5 October 2015Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
5 October 2015Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
26 August 2015Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
23 July 2015Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
23 July 2015Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
5 June 2015Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (8 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (8 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(5 pages)
12 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(5 pages)
19 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
3 November 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
30 September 2011Termination of appointment of Thomas Phipps as a director (1 page)
30 September 2011Termination of appointment of Thomas Phipps as a director (1 page)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011Termination of appointment of Charmian Leatt as a director (1 page)
3 May 2011Termination of appointment of Charmian Leatt as a director (1 page)
1 December 2010Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
11 May 2010Termination of appointment of Richard Cobb as a director (1 page)
11 May 2010Termination of appointment of Richard Cobb as a director (1 page)
6 May 2010Termination of appointment of Michael Williams as a director (1 page)
6 May 2010Termination of appointment of Michael Williams as a director (1 page)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 September 2009Return made up to 10/09/09; full list of members (6 pages)
14 September 2009Return made up to 10/09/09; full list of members (6 pages)
28 November 2008Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
28 November 2008Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008Return made up to 10/09/08; full list of members (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (6 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 September 2007Return made up to 10/09/07; full list of members (3 pages)
17 September 2007Return made up to 10/09/07; full list of members (3 pages)
19 September 2006Return made up to 10/09/06; full list of members (3 pages)
19 September 2006Accounts made up to 31 December 2005 (2 pages)
19 September 2006Return made up to 10/09/06; full list of members (3 pages)
19 September 2006Accounts made up to 31 December 2005 (2 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
28 October 2005Return made up to 10/09/05; full list of members (4 pages)
28 October 2005Return made up to 10/09/05; full list of members (4 pages)
21 October 2005Accounts made up to 31 December 2004 (2 pages)
21 October 2005Accounts made up to 31 December 2004 (2 pages)
20 September 2004Return made up to 10/09/04; full list of members (9 pages)
20 September 2004Director's particulars changed (1 page)
20 September 2004Director's particulars changed (1 page)
20 September 2004Director's particulars changed (1 page)
20 September 2004Director's particulars changed (1 page)
20 September 2004Return made up to 10/09/04; full list of members (9 pages)
15 September 2004Accounts made up to 31 December 2003 (2 pages)
15 September 2004Accounts made up to 31 December 2003 (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
20 October 2003Return made up to 10/09/03; full list of members (9 pages)
20 October 2003Return made up to 10/09/03; full list of members (9 pages)
14 October 2003Accounts made up to 31 December 2002 (2 pages)
14 October 2003Accounts made up to 31 December 2002 (2 pages)
9 October 2003Secretary's particulars changed (1 page)
9 October 2003Secretary's particulars changed (1 page)
11 March 2003New director appointed (3 pages)
11 March 2003New director appointed (2 pages)
11 March 2003New director appointed (2 pages)
11 March 2003New director appointed (3 pages)
2 January 2003Director's particulars changed (1 page)
2 January 2003Director's particulars changed (1 page)
12 November 2002Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
12 November 2002Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
2 October 2002Return made up to 10/09/02; full list of members (8 pages)
2 October 2002Accounts made up to 31 December 2001 (2 pages)
2 October 2002Accounts made up to 31 December 2001 (2 pages)
2 October 2002Return made up to 10/09/02; full list of members (8 pages)
13 November 2001New director appointed (3 pages)
13 November 2001New director appointed (3 pages)
13 November 2001New director appointed (3 pages)
13 November 2001New director appointed (3 pages)
1 November 2001Accounts made up to 31 December 2000 (2 pages)
1 November 2001Accounts made up to 31 December 2000 (2 pages)
4 October 2001Return made up to 10/09/01; full list of members (7 pages)
4 October 2001Return made up to 10/09/01; full list of members (7 pages)
18 October 2000Accounts made up to 31 December 1999 (2 pages)
18 October 2000Accounts made up to 31 December 1999 (2 pages)
16 October 2000Return made up to 10/09/00; full list of members (7 pages)
16 October 2000Return made up to 10/09/00; full list of members (7 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
27 October 1999Accounts made up to 31 December 1998 (2 pages)
27 October 1999Accounts made up to 31 December 1998 (2 pages)
21 October 1999Return made up to 10/09/99; full list of members (16 pages)
21 October 1999Return made up to 10/09/99; full list of members (16 pages)
28 October 1998Accounts made up to 31 December 1997 (2 pages)
28 October 1998Accounts made up to 31 December 1997 (2 pages)
6 October 1998Return made up to 10/09/98; full list of members (9 pages)
6 October 1998Return made up to 10/09/98; full list of members (9 pages)
26 July 1998Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (2 pages)
26 July 1998Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
5 September 1997Accounts made up to 31 December 1996 (2 pages)
5 September 1997Accounts made up to 31 December 1996 (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
17 October 1996Accounts made up to 31 December 1995 (2 pages)
17 October 1996Accounts made up to 31 December 1995 (2 pages)
16 September 1996Return made up to 10/09/96; no change of members (4 pages)
16 September 1996Return made up to 10/09/96; no change of members (4 pages)
18 January 1996Director resigned (1 page)
18 January 1996Director resigned (1 page)
13 September 1995Return made up to 10/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1995Return made up to 10/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 1995Director's particulars changed (2 pages)
4 September 1995Director's particulars changed (2 pages)
1 June 1995Accounts made up to 31 December 1994 (2 pages)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 June 1995Accounts made up to 31 December 1994 (2 pages)
9 May 1995New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
10 September 1991Incorporation (20 pages)
10 September 1991Incorporation (20 pages)