BOND PRIVATE INSURANCE SERVICES LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bond Private Insurance Services Ltd

BOND PRIVATE INSURANCE SERVICES LIMITED was founded on 2008-02-18 and has its registered office in London. The organisation's status is listed as "Active". Bond Private Insurance Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BOND PRIVATE INSURANCE SERVICES LIMITED

1 CORNHILL LONDON EC3V 3ND Other companies in WC1R

Filing Information

Company Number		06506519
Company ID Number		06506519
Date formed		2008-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 18:17:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND PRIVATE INSURANCE SERVICES LIMITED

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Company Officers of BOND PRIVATE INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD SPENCER FRAKE	Company Secretary	2008-09-26
RICHARD SPENCER FRAKE	Director	2011-08-15
SIMON LEWIS HEARD	Director	2008-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE HEARD	Company Secretary	2008-02-18	2008-09-26

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.

Date	Document Type	Document Description
2025-01-14		Purchase of own shares
2025-01-14		Cancellation of shares. Statement of capital on 2023-04-01 GBP 6,900
2025-01-14		Cancellation of shares. Statement of capital on 2023-09-02 GBP 6,650
2025-01-14		Cancellation of shares. Statement of capital on 2024-10-29 GBP 6,500
2024-09-04		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-06-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		Purchase of own shares
2023-08-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-02-20		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	RES09	Resolution of authority to purchase a number of shares
2019-05-21	SH06	Cancellation of shares. Statement of capital on 2019-04-22 GBP 7,200
2019-05-21	SH03	Purchase of own shares
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-04	SH06	Cancellation of shares. Statement of capital on 2018-12-31 GBP 7,200
2019-02-04	SH03	Purchase of own shares
2018-10-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 7450
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	PSC04	Change of details for Mr Simon Lewis Heard as a person with significant control on 2017-09-12
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS HEARD / 12/09/2017
2017-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD SPENCER FRAKE on 2017-09-12
2017-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER FRAKE / 12/09/2017
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 7450
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 7450
2016-02-22	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 7450
2015-08-27	SH06	Cancellation of shares. Statement of capital on 2015-07-17 GBP 7,450
2015-08-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2015-08-27	SH03	Purchase of own shares
2015-06-30	SH20	Statement by directors
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 8600
2015-06-30	SH19	Statement of capital on 2015-06-30 GBP 8,600
2015-06-30	CAP-SS	Solvency statement dated 15/06/15
2015-06-30	RES13	SHARE PREMIUM ACCOUNT REDUCED BY £72,975 29/06/2015
2015-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 08/01/2014
2015-03-03	AR01	18/02/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 8600
2014-02-25	AR01	18/02/14 FULL LIST
2014-01-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-07	SH06	07/01/14 STATEMENT OF CAPITAL GBP 8600
2013-12-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 18/10/2013
2013-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD SPENCER FRAKE / 18/10/2013
2013-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER FRAKE / 18/10/2013
2013-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-08-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-19	AR01	18/02/13 FULL LIST
2013-01-07	SH06	07/01/13 STATEMENT OF CAPITAL GBP 9225
2013-01-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-07	SH20	STATEMENT BY DIRECTORS
2012-12-07	SH19	07/12/12 STATEMENT OF CAPITAL GBP 9850
2012-12-07	CAP-SS	SOLVENCY STATEMENT DATED 22/11/12
2012-12-07	RES13	CANCELLATION OF £375,000 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT 05/12/2012
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-20	AR01	18/02/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-17	AP01	DIRECTOR APPOINTED RICHARD SPENCER FRAKE
2011-07-05	SH01	27/05/11 STATEMENT OF CAPITAL GBP 9850
2011-02-21	AR01	18/02/11 FULL LIST
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21	SH01	03/06/10 STATEMENT OF CAPITAL GBP 9675
2010-02-24	AR01	18/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 01/10/2009
2009-12-31	SH01	01/12/09 STATEMENT OF CAPITAL GBP 9575
2009-12-31	SH01	01/12/09 STATEMENT OF CAPITAL GBP 9575
2009-12-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-12	SH01	16/10/09 STATEMENT OF CAPITAL GBP 10475.00
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-30	RES01	ALTER ARTICLES
2009-10-28	SH01	14/10/09 STATEMENT OF CAPITAL GBP 605000
2009-10-01	RES01	ALTER ARTICLES 15/09/2009
2009-06-07	RES01	ALTER ARTICLES 25/03/2009
2009-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-17	88(2)	AD 03/04/09 GBP SI 50@1=50 GBP IC 8450/8500
2009-04-15	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-18	88(2)	AD 19/02/09 GBP SI 75@1=75 GBP IC 8550/8625
2009-03-04	88(2)	AD 31/12/08 GBP SI 100@1=100 GBP IC 8450/8550
2009-02-17	88(2)	AD 19/01/09 GBP SI 50@1=50 GBP IC 8400/8450
2009-02-10	88(2)	AD 05/01/09 GBP SI 250@1=250 GBP IC 8150/8400
2009-01-23	88(2)	AD 13/01/09 GBP SI 250@1=250 GBP IC 7900/8150
2009-01-13	88(2)	AD 19/12/08 GBP SI 250@1=250 GBP IC 7650/7900
2009-01-13	88(2)	AD 08/12/08 GBP SI 250@1=250 GBP IC 7400/7650
2008-12-28	225	CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-12-19	88(2)	AD 04/12/08 GBP SI 250@1=250 GBP IC 7150/7400
2008-11-24	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-24	RES01	ADOPT ARTICLES 03/11/2008
2008-10-01	288a	SECRETARY APPOINTED RICHARD SPENCER FRAKE
2008-10-01	288b	APPOINTMENT TERMINATED SECRETARY EMMA HEARD
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 49 WESTOVER ROAD, WANDSWORTH, LONDON, SW18 2RF
2008-08-29	123	GBP NC 10000/19000 12/08/08
2008-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-29	RES04	GBP NC 1000/10000 12/08/2008
2008-02-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOND PRIVATE INSURANCE SERVICES LIMITED 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 PRIVATE INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOND PRIVATE INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 183,975

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 PRIVATE INSURANCE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 9,850
Cash Bank In Hand	2012-01-01	£ 182,697
Current Assets	2012-01-01	£ 280,747
Debtors	2012-01-01	£ 98,050
Fixed Assets	2012-01-01	£ 2,053
Shareholder Funds	2012-01-01	£ 72,962
Tangible Fixed Assets	2012-01-01	£ 2,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOND PRIVATE INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

BOND PRIVATE INSURANCE SERVICES LIMITED owns 3 domain names.

bpimail.co.uk bondpi.co.uk bondprivateinsurance.co.uk

Trademarks

We have not found any records of BOND PRIVATE INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOND PRIVATE INSURANCE SERVICES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BOND PRIVATE INSURANCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BOND PRIVATE INSURANCE SERVICES LIMITED 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 PRIVATE INSURANCE SERVICES LIMITED 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 PRIVATE INSURANCE SERVICES LIMITED 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.
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