Company NameBonds Of Balham Limited
DirectorLukasz Jozef Wyzgol
Company StatusActive
Company Number08762243
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMr Lukasz Jozef Wyzgol
Date of BirthMarch 1985 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed05 November 2013(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address170 Woodmansterne Road
London
SW16 5TZ

Location

Registered Address4 Ritherdon Road
London
SW17 8QD
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

500 at £1Lukasz Wyzgol
50.00%
Ordinary
300 at £1Philip Charles Morgan
30.00%
Ordinary
200 at £1Mike Summerhayes
20.00%
Ordinary

Financials

Year2014
Net Worth£71,905
Cash£71,905

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

18 November 2020Director's details changed for Mr Lukasz Wyzgol on 18 November 2020 (2 pages)
18 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
18 November 2020Change of details for Mr Lukasz Wyzgol as a person with significant control on 18 November 2020 (2 pages)
11 May 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
22 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 November 2018Director's details changed for Mr Lukasz Wyzgol on 1 September 2018 (2 pages)
22 November 2018Change of details for Mr Lukasz Wyzgol as a person with significant control on 1 September 2018 (2 pages)
25 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 March 2018Registered office address changed from 178 Mitcham Road London SW17 9NJ England to 4 Ritherdon Road London SW17 8QD on 29 March 2018 (1 page)
29 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 February 2017Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 178 Mitcham Road London SW17 9NJ on 27 February 2017 (1 page)
27 February 2017Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 178 Mitcham Road London SW17 9NJ on 27 February 2017 (1 page)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(3 pages)
20 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(3 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(3 pages)
27 November 2014Director's details changed for Mr Lucasz Wyzgol on 5 November 2013 (2 pages)
27 November 2014Director's details changed for Mr Lucasz Wyzgol on 5 November 2013 (2 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(3 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(3 pages)
27 November 2014Director's details changed for Mr Lucasz Wyzgol on 5 November 2013 (2 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)