| Company Name | Bondvale Investments Limited |
|---|---|
| Directors | Sharon Dawn Honeyman and John Anthony Reeves |
| Company Status | Active |
| Company Number | 07433546 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sharon Dawn Honeyman |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr John Anthony Reeves |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Sarah Louise Reeves |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Student |
| Country of Residence | Gb-Eng |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | John Anthony Reeves 40.00% Ordinary |
|---|---|
| 40 at £1 | Sharon Dawn Honeyman 40.00% Ordinary |
| 10 at £1 | Ashley John Reeves 10.00% Ordinary |
| 10 at £1 | Sarah Louise Reeves 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,472 |
| Cash | £45,257 |
| Current Liabilities | £96,692 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 26 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Sharon Dawn Honeyman on 1 September 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Sharon Dawn Honeyman on 1 September 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Sharon Dawn Honeyman on 1 September 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Termination of appointment of Sarah Louise Reeves as a director (1 page) |
| 11 January 2012 | Termination of appointment of Sarah Louise Reeves as a director (1 page) |
| 17 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 17 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 9 November 2010 | Incorporation
|
| 9 November 2010 | Incorporation
|
| 9 November 2010 | Incorporation
|