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Company Information for

BONDSET LIMITED

19 AMBIKA HOUSE, 9B PORTLAND PLACE, LONDON, W1B 1PS,
Company Registration Number
07112497
Private Limited Company
Active

Company Overview

About Bondset Ltd
BONDSET LIMITED was founded on 2009-12-24 and has its registered office in London. The organisation's status is listed as "Active". Bondset Limited is a Private Limited Company registered in 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
BONDSET LIMITED
 
Legal Registered Office
19 AMBIKA HOUSE
9B PORTLAND PLACE
LONDON
W1B 1PS
Other companies in W1B
 
Filing Information
Company Number 07112497
Company ID Number 07112497
Date formed 2009-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101950060  
Last Datalog update: 2024-04-06 21:24:11
Primary Source:Companies House
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Companies with same name BONDSET LIMITED
The following companies were found which have the same name as BONDSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONDSET PRODUCTS INC. Ontario Unknown

Company Officers of BONDSET LIMITED

Current Directors
Officer Role Date Appointed
AKHIL PAUL
 Director 2017-05-11
AMBAR PAUL
 Director 2009-12-24
ANIKA PAUL
 Director 2017-05-11
GAURI PAUL
 Director 2009-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNA SECRETARIES LTD
 Company Secretary 2010-08-05 2013-02-08
JOHN GODFREY SMITH
 Company Secretary 2009-12-24 2010-08-05
ANDREW SIMON DAVIS
 Director 2009-12-24 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKHIL PAUL OXFORD VR LIMITED Director 2017-01-23 CURRENT 2016-11-10 Active
AKHIL PAUL CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Director 2015-11-20 CURRENT 2003-06-30 Active
AKHIL PAUL CONTEMPORARY HOTELS LIMITED Director 2015-11-20 CURRENT 2003-06-30 Active
AMBAR PAUL CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Director 2003-09-23 CURRENT 2003-06-30 Active
AMBAR PAUL CONTEMPORARY HOTELS LIMITED Director 2003-09-23 CURRENT 2003-06-30 Active
AMBAR PAUL CAPARO VENTURES LIMITED Director 2000-02-14 CURRENT 1999-10-26 Active
AMBAR PAUL CAPARO LIMITED Director 1998-06-11 CURRENT 1998-03-10 Active
AMBAR PAUL CAPARO HOTELS LIMITED Director 1997-04-22 CURRENT 1918-02-14 Active
AMBAR PAUL STEEL SALES LIMITED Director 1994-10-05 CURRENT 1956-10-18 Active
AMBAR PAUL CAPARO INDIA LIMITED Director 1994-10-05 CURRENT 1994-06-21 Active
AMBAR PAUL CAPARO GROUP LIMITED Director 1991-06-24 CURRENT 1978-09-07 Active
AMBAR PAUL CAPARO (LTI) LIMITED Director 1991-06-24 CURRENT 1982-06-10 Active
AMBAR PAUL SEYMOUR SHIPPING LIMITED Director 1991-06-24 CURRENT 1970-01-19 Active
AMBAR PAUL CML INVESTMENTS TWO LIMITED Director 1991-06-24 CURRENT 1979-11-06 Active
AMBAR PAUL CAPARO INVESTMENTS LIMITED Director 1991-06-24 CURRENT 1971-01-04 Active
AMBAR PAUL ATLANTIC MERCHANTS LIMITED Director 1991-06-24 CURRENT 1963-11-08 Active
ANIKA PAUL CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Director 2015-11-20 CURRENT 2003-06-30 Active
ANIKA PAUL CONTEMPORARY HOTELS LIMITED Director 2015-11-20 CURRENT 2003-06-30 Active
GAURI PAUL CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Director 2003-09-23 CURRENT 2003-06-30 Active

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
2024-03-12CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-01-2731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-01-22PSC04Change of details for Honourable Ambar Paul as a person with significant control on 2021-01-21
2021-01-22CH01Director's details changed for Mr Akhil Paul on 2021-01-21
2020-09-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AP01DIRECTOR APPOINTED MR AKHIL PAUL
2017-05-16AP01DIRECTOR APPOINTED MISS ANIKA PAUL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAURI PAUL / 01/12/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE AMBAR PAUL / 01/12/2013
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0124/12/12 ANNUAL RETURN FULL LIST
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAGNA SECRETARIES LTD
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-07DISS40Compulsory strike-off action has been discontinued
2012-01-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-14AA01Current accounting period extended from 31/01/11 TO 31/05/11
2011-02-28AR0124/12/10 ANNUAL RETURN FULL LIST
2011-02-15AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2010-09-10AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2010-08-12AP04CORPORATE SECRETARY APPOINTED MAGNA SECRETARIES LTD
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAURE PAUL / 05/08/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AP03SECRETARY APPOINTED JOHN GODFREY SMITH
2010-01-18AP01DIRECTOR APPOINTED MRS GAURE PAUL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-01-18AP01DIRECTOR APPOINTED THE HONOURABLE AMBAR PAUL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2009-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BONDSET 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 BONDSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-01 Outstanding SOHO ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BONDSET LIMITED

Intangible Assets
Patents
We have not found any records of BONDSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDSET LIMITED
Trademarks
We have not found any records of BONDSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDSET 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 (56101 - Licensed restaurants) as BONDSET LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BONDSET 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 BONDSET 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 BONDSET 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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    Other companies at postcode W1B 1PS