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Company Information for

BOND EVENTS LTD.

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
04985159
Private Limited Company
Active

Company Overview

About Bond Events Ltd.
BOND EVENTS LTD. was founded on 2003-12-04 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Bond Events Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOND EVENTS LTD.
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in PE29
 
Filing Information
Company Number 04985159
Company ID Number 04985159
Date formed 2003-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND EVENTS LTD.
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Companies with same name BOND EVENTS LTD.
The following companies were found which have the same name as BOND EVENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND EVENTS INTERNATIONAL LTD Centrum House 36 Station Road Egham SURREY TW20 9LF Active - Proposal to Strike off Company formed on the 2011-04-13
BOND EVENTS AMERICAS INC. 215 NORTH EOLA DRIVE ORLANDO FL 32801 Inactive Company formed on the 2010-12-02
BOND EVENTS CORPORATION 215 N EOLA DRIVE ORLANDO FL 32801 Active Company formed on the 2006-09-13
BOND EVENTS GROUP LTD THE BLING BLING BUILDING 69 HANOVER STREET LIVERPOOL L1 3DY Active Company formed on the 2017-10-25
BOND EVENTS AMERICAS INC 400 FRANKLIN ST STE 306 BRAINTREE MA 021845540 Active Company formed on the 0000-00-00
BOND EVENTS MANAGEMENT LTD 1a Redstone House Crown Gate Harlow CM20 1NL Active - Proposal to Strike off Company formed on the 2021-08-27

Company Officers of BOND EVENTS LTD.

Current Directors
Officer Role Date Appointed
ANTHONY JAMES NEEDS
Director 2003-12-04
ROBERTO NORTON
Director 2017-12-01
GREGORY KEITH WOOD
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MURRAY
Company Secretary 2003-12-04 2013-07-28
MICHAEL JAMES MURRAY
Director 2003-12-30 2013-07-28
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO NORTON 121 EVENTS (UK) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
ROBERTO NORTON PARK END COMMUNICATIONS LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
GREGORY KEITH WOOD BOND PUBLISHING LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
GREGORY KEITH WOOD CHANCTONBURY HEALTH CARE LTD Director 2017-10-01 CURRENT 1999-08-19 Active
GREGORY KEITH WOOD BHB GROUP LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
GREGORY KEITH WOOD ARDENA LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2022-10-13DIRECTOR APPOINTED MS ALICE EDWINA RUSSELL
2022-10-13AP01DIRECTOR APPOINTED MS ALICE EDWINA RUSSELL
2022-10-07DIRECTOR APPOINTED LUCIANA BEATRIZ SEIXAS OSBORNE
2022-10-07AP01DIRECTOR APPOINTED LUCIANA BEATRIZ SEIXAS OSBORNE
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mr Roberto Norton on 2020-12-07
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-14SH0101/03/19 STATEMENT OF CAPITAL GBP 151
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KEITH WOOD
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AP01DIRECTOR APPOINTED MR ROBERTO NORTON
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY KEITH WOOD
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 51
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-08PSC04Change of details for Mr Anthony James Needs as a person with significant control on 2017-11-08
2017-11-08CH01Director's details changed for Mr Anthony James Needs on 2017-11-08
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27CH01Director's details changed for Mr Anthony James Needs on 2017-04-27
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 49 Post Street Godmanchester Cambridgeshire PE29 2AQ
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-23SH06Cancellation of shares. Statement of capital on 2015-05-19 GBP 51
2015-06-23RES09Resolution of authority to purchase a number of shares
2015-06-23SH03Purchase of own shares
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr. Anthony James Needs on 2014-05-01
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MURRAY
2013-01-04AR0103/12/12 FULL LIST
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0103/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0103/12/10 FULL LIST
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES NEEDS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MURRAY / 03/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288aNEW DIRECTOR APPOINTED
2005-01-0688(2)RAD 04/12/03--------- £ SI 99@1
2005-01-05363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2003-12-14288bSECRETARY RESIGNED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BOND EVENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND EVENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND EVENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-01-01 £ 177,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND EVENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 90,576
Current Assets 2012-01-01 £ 201,477
Debtors 2012-01-01 £ 110,901
Fixed Assets 2012-01-01 £ 8,430
Shareholder Funds 2012-01-01 £ 32,875
Tangible Fixed Assets 2012-01-01 £ 8,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND EVENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOND EVENTS LTD.
Trademarks
We have not found any records of BOND EVENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND EVENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BOND EVENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND EVENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND EVENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND EVENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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