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Home > England & Wales Companies > DRS BOND MANAGEMENT LIMITED
Company Information for

DRS BOND MANAGEMENT LIMITED

UNIT 219 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD,
Company Registration Number
06823289
Private Limited Company
Active

Company Overview

About Drs Bond Management Ltd
DRS BOND MANAGEMENT LIMITED was founded on 2009-02-18 and has its registered office in London. The organisation's status is listed as "Active". Drs Bond Management Limited 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
DRS BOND MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 219 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
Other companies in CR0
 
Previous Names
DAVIES RECKER SURETY LIMITED18/08/2014
Filing Information
Company Number 06823289
Company ID Number 06823289
Date formed 2009-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRS BOND MANAGEMENT LIMITED
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Companies with same name DRS BOND MANAGEMENT LIMITED
The following companies were found which have the same name as DRS BOND MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRS BOND MANAGEMENT LIMITED 21 HERBERT PLACE DUBLIN 2 D02KP63 DUBLIN 2, DUBLIN, D02KP63, IRELAND D02KP63 Active Company formed on the 2018-10-22

Company Officers of DRS BOND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE NATASHA DAVIES
Company Secretary 2018-04-25
CHRISTOPHER WILLIAM DAVIES
Director 2009-02-18
FIONA ANNE RECKER
Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2014-05-28 2018-05-24
LEDGER SPARKS LTD
Company Secretary 2013-10-31 2014-05-28
RITA WATSON
Company Secretary 2012-01-05 2013-10-29
FIONA ANNE RECKER
Company Secretary 2011-01-05 2012-01-05
FIONA ANNE RECKER
Company Secretary 2009-02-18 2011-01-05

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
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Amended account full exemption
2023-03-23Amended account full exemption
2023-02-22Appointment of Mr Andrew David Clark as company secretary on 2023-02-21
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068232890002
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05SH19Statement of capital on 2019-06-05 GBP 1,250
2019-06-05SH20Statement by Directors
2019-06-05CAP-SSSolvency Statement dated 16/05/19
2019-06-05RES13Resolutions passed:
  • Cancellation of share premium account 16/05/2019
  • Resolution of reduction in issued share capital
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AP03Appointment of Miss Anna Mary Patricia D'arcy Recker as company secretary on 2018-09-10
2018-09-07PSC02Notification of Davies Recker Group Limited as a person with significant control on 2018-07-13
2018-09-07PSC07CESSATION OF FIONA ANNE RECKER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068232890002
2018-05-29AP03Appointment of Miss Sophie Natasha Davies as company secretary on 2018-04-25
2018-05-24TM02Termination of appointment of Cargil Management Services Limited on 2018-05-24
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG England
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1250
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 26/03/2018
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DAVIES / 26/03/2018
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1250
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Suite 202B Park House 22 Park Street Croydon Surrey CR0 1YE
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1250
2016-03-22AR0122/02/16 FULL LIST
2016-03-22AR0122/02/16 FULL LIST
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1250
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18RES15CHANGE OF COMPANY NAME 10/03/19
2014-08-18CERTNMCompany name changed davies recker surety LIMITED\certificate issued on 18/08/14
2014-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-04AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD
2014-06-09SH0128/05/14 STATEMENT OF CAPITAL GBP 1250
2014-03-17AR0122/02/14 FULL LIST
2014-02-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-11RES01ADOPT ARTICLES 28/01/2014
2014-02-11SH0128/01/14 STATEMENT OF CAPITAL GBP 1087.000000
2013-11-05AP04CORPORATE SECRETARY APPOINTED LEDGER SPARKS LTD
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY RITA WATSON
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28AR0122/02/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-21AR0122/02/12 FULL LIST
2012-03-19AP03SECRETARY APPOINTED MS RITA WATSON
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY FIONA RECKER
2012-03-19AP03SECRETARY APPOINTED MS FIONA ANNE RECKER
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY FIONA RECKER
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 81 CROHAM ROAD SOUTH CROYDON SURREY CR2 7HJ
2011-03-07AR0122/02/11 FULL LIST
2010-11-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-23AR0122/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS FIONA ANNE RECKER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAVIES / 22/02/2010
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRS BOND MANAGEMENT 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 DRS BOND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 313,487
Creditors Due After One Year 2011-07-01 £ 317,115
Creditors Due Within One Year 2012-07-01 £ 37,690
Creditors Due Within One Year 2011-07-01 £ 42,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2021-06-30

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 DRS BOND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 10,676
Cash Bank In Hand 2011-07-01 £ 56,691
Current Assets 2012-07-01 £ 87,368
Current Assets 2011-07-01 £ 110,540
Debtors 2012-07-01 £ 76,692
Debtors 2011-07-01 £ 53,849
Fixed Assets 2012-07-01 £ 26,509
Fixed Assets 2011-07-01 £ 10,075
Shareholder Funds 2012-07-01 £ 237,300
Shareholder Funds 2011-07-01 £ 238,882
Tangible Fixed Assets 2012-07-01 £ 26,509
Tangible Fixed Assets 2011-07-01 £ 10,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRS BOND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRS BOND MANAGEMENT LIMITED
Trademarks
We have not found any records of DRS BOND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRS BOND MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as DRS BOND MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DRS BOND MANAGEMENT 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 DRS BOND MANAGEMENT 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 DRS BOND MANAGEMENT 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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