Bond Capital Partners Limited

Company Name	Bond Capital Partners Limited
Directors	Kin Huang and Mark William Opzoomer
Company Status	Active
Company Number	05476853
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kin Huang
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Nonsuch Walk Cheam Surrey SM2 7LG

Secretary Name	Mr Kin Huang
Status	Current
Appointed	21 October 2010(5 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	15 Nonsuch Walk Cheam Surrey SM2 7LG

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.bondcapitalpartners.com
Telephone	020 74916414
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Bond Capital Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

18 December 2020	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 August 2019	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 August 2019 (1 page)
5 August 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2013	Director's details changed for Mr Mark William Opzoomer on 8 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Mark William Opzoomer on 8 June 2013 (2 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Director's details changed for Mr Mark William Opzoomer on 8 June 2013 (2 pages)
11 June 2013	Appointment of Mr Mark William Opzoomer as a director (2 pages)
11 June 2013	Appointment of Mr Mark William Opzoomer as a director (2 pages)
11 June 2013	Termination of appointment of Mark Opzoomer as a director (1 page)
11 June 2013	Termination of appointment of Mark Opzoomer as a director (1 page)
28 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Director's details changed for Kin Huang on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Kin Huang on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Kin Huang on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2 August 2011 (1 page)
27 October 2010	Appointment of Mr Kin Huang as a secretary (2 pages)
27 October 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 October 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 October 2010	Appointment of Mr Kin Huang as a secretary (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Return made up to 09/06/09; full list of members (3 pages)
22 June 2009	Return made up to 09/06/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 20 blackfriars lane london EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 blackfriars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 June 2007	Return made up to 09/06/07; full list of members (5 pages)
26 June 2007	Return made up to 09/06/07; full list of members (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 09/06/06; full list of members (5 pages)
26 June 2006	Return made up to 09/06/06; full list of members (5 pages)
13 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
9 June 2005	Incorporation (32 pages)
9 June 2005	Incorporation (32 pages)

Bond Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London