Bond Capital Partners (UK) Limited

Company Name	Bond Capital Partners (UK) Limited
Company Status	Active
Company Number	05476874
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

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	15 June 2007(2 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	21 Arlington Street London SW1A 1RN

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 Barrie Haley Moore
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Highbury Close West Wickham Kent BR4 9PA

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, 11 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	Daniel Waterhouse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	7 Grange Drive Burbage Hinckley Leicestershire LE10 2JR

Director Name	Harald Ludwig
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 2005(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4371 Erwin Drive West Vancouver B.C. V7v 1h7 Foreign

Director Name	Mr Barrie Haley Moore
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(11 months after company formation)
Appointment Duration	7 years (resigned 31 May 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Rosedale Highbury Close West Wickham Kent BR4 9PA

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

2.5k at £1	Barrie Haley Moore 25.00% Ordinary
2.5k at £1	Kin Huang 25.00% Ordinary
2.5k at £1	Mark William Opzoomer 25.00% Ordinary
2.5k at £1	Max Steinkopf 25.00% Ordinary

Financials

Year	2014
Net Worth	£144,427
Cash	£134,009
Current Liabilities	£24,709

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks 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)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
24 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 July 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 26 July 2019 (1 page)
18 July 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
30 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
26 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
23 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (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)
16 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,004 (7 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,004 (7 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,004 (7 pages)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,004 (7 pages)
15 July 2015	Termination of appointment of Harald Ludwig as a director on 24 October 2014 (1 page)
15 July 2015	Termination of appointment of Harald Ludwig as a director on 24 October 2014 (1 page)
15 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,004 (7 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (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 10,004 (8 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 10,004 (8 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 10,004 (8 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 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 (8 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 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 (8 pages)
11 June 2013	Termination of appointment of Barrie Moore as a director (1 page)
11 June 2013	Termination of appointment of Mark Opzoomer as a director (1 page)
11 June 2013	Termination of appointment of Barrie Moore as a director (1 page)
11 June 2013	Appointment of Mr Mark William Opzoomer as a director (2 pages)
11 June 2013	Appointment of Mr Barrie Haley Moore as a director (2 pages)
11 June 2013	Appointment of Mr Barrie Haley Moore 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)
10 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 10 June 2011 GBP 10,004 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 10 June 2011 GBP 10,004 (3 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 August 2011	Director's details changed for Harald Ludwig on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 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 Harald Ludwig on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Harald Ludwig on 1 January 2011 (2 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	Annual return made up to 9 June 2011 with a full list of shareholders (8 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	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
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	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)
27 October 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 October 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 27 October 2010 (1 page)
31 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 August 2009	Director's change of particulars / max steinkopf / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / max steinkopf / 21/08/2009 (1 page)
20 August 2009	Director's change of particulars / max steinkopf / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / max steinkopf / 20/08/2009 (1 page)
23 June 2009	Return made up to 09/06/09; full list of members (5 pages)
23 June 2009	Return made up to 09/06/09; full list of members (5 pages)
22 May 2009	Auditor's resignation (1 page)
22 May 2009	Auditor's resignation (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars 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)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Return made up to 09/06/08; full list of members (5 pages)
20 June 2008	Return made up to 09/06/08; full list of members (5 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 09/06/07; full list of members (7 pages)
26 June 2007	Return made up to 09/06/07; full list of members (7 pages)
21 December 2006	Auditor's resignation (2 pages)
21 December 2006	Auditor's resignation (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 June 2006	Return made up to 09/06/06; full list of members (8 pages)
26 June 2006	Return made up to 09/06/06; full list of members (8 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
25 April 2006	Ad 13/04/06--------- Â£ si 10000@1=10000 Â£ ic 3/10003 (2 pages)
25 April 2006	Ad 13/04/06--------- Â£ si 10000@1=10000 Â£ ic 3/10003 (2 pages)
25 November 2005	Ad 31/10/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 November 2005	Ad 31/10/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 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	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 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	New director appointed (3 pages)
9 June 2005	Incorporation (31 pages)
9 June 2005	Incorporation (31 pages)

Bond Capital Partners (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London