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Company Information for BOND PRIVATE INSURANCE SERVICES LIMITED
1 CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
 06506519 Private Limited Company
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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
| Company Name | |
|---|---|
| BOND PRIVATE INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| 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 | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 18:40:23 |
| 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 |
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RICHARD SPENCER FRAKE |
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SIMON LEWIS HEARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JANE HEARD |
Company Secretary |
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 |
|---|---|---|
| Purchase of own shares | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-22 GBP 7,200 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 7,200 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 7450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Simon Lewis Heard as a person with significant control on 2017-09-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS HEARD / 12/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD SPENCER FRAKE on 2017-09-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER FRAKE / 12/09/2017 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 7450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 7450 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 7450 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-17 GBP 7,450 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| SH20 | Statement by directors | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 8600 | |
| SH19 | Statement of capital on 2015-06-30 GBP 8,600 | |
| CAP-SS | Solvency statement dated 15/06/15 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED BY £72,975 29/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 08/01/2014 | |
| AR01 | 18/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 8600 | |
| AR01 | 18/02/14 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 8600 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 18/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SPENCER FRAKE / 18/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER FRAKE / 18/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 FULL LIST | |
| SH06 | 07/01/13 STATEMENT OF CAPITAL GBP 9225 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 07/12/12 STATEMENT OF CAPITAL GBP 9850 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/11/12 | |
| RES13 | CANCELLATION OF £375,000 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT 05/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RICHARD SPENCER FRAKE | |
| SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 9850 | |
| AR01 | 18/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 9675 | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS HEARD / 01/10/2009 | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 9575 | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 9575 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 10475.00 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES | |
| SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 605000 | |
| RES01 | ALTER ARTICLES 15/09/2009 | |
| RES01 | ALTER ARTICLES 25/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 03/04/09 GBP SI 50@1=50 GBP IC 8450/8500 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 19/02/09 GBP SI 75@1=75 GBP IC 8550/8625 | |
| 88(2) | AD 31/12/08 GBP SI 100@1=100 GBP IC 8450/8550 | |
| 88(2) | AD 19/01/09 GBP SI 50@1=50 GBP IC 8400/8450 | |
| 88(2) | AD 05/01/09 GBP SI 250@1=250 GBP IC 8150/8400 | |
| 88(2) | AD 13/01/09 GBP SI 250@1=250 GBP IC 7900/8150 | |
| 88(2) | AD 19/12/08 GBP SI 250@1=250 GBP IC 7650/7900 | |
| 88(2) | AD 08/12/08 GBP SI 250@1=250 GBP IC 7400/7650 | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| 88(2) | AD 04/12/08 GBP SI 250@1=250 GBP IC 7150/7400 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 03/11/2008 | |
| 288a | SECRETARY APPOINTED RICHARD SPENCER FRAKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA HEARD | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 49 WESTOVER ROAD, WANDSWORTH, LONDON, SW18 2RF | |
| 123 | GBP NC 10000/19000 12/08/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/10000 12/08/2008 | |
| 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. Share this page on Facebook
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
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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
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:
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. 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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