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Home > England & Wales Companies > ORCHARD BOND FINANCE PLC
Company Information for

ORCHARD BOND FINANCE PLC

222 ARMSTRONG ROAD, LUTON, LU2 0FY,
Company Registration Number
07365926
Public Limited Company
Active

Company Overview

About Orchard Bond Finance Plc
ORCHARD BOND FINANCE PLC was founded on 2010-09-06 and has its registered office in Luton. The organisation's status is listed as "Active". Orchard Bond Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORCHARD BOND FINANCE PLC
 
Legal Registered Office
222 ARMSTRONG ROAD
LUTON
LU2 0FY
Other companies in LU1
 
Previous Names
ORCHARD BOND FINANCE LIMITED29/09/2021
CRM ASSOCIATED LIMITED29/09/2021
Filing Information
Company Number 07365926
Company ID Number 07365926
Date formed 2010-09-06
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 07:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD BOND FINANCE PLC
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Company Officers of ORCHARD BOND FINANCE PLC

Current Directors
Officer Role Date Appointed
EMMIA LOUISE STRATFORD
 Director 2018-04-23
RABINDER SINGH TAKHAR
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
HARBANS SINGH TAKHAR
 Company Secretary 2012-08-01 2017-11-13
TATIANA KORENKOVA
 Director 2016-06-15 2017-11-13
EMMIA LOUISE STRATFORD
 Director 2015-11-13 2017-11-13
HARBANS SINGH TAKHAR
 Director 2012-08-01 2017-11-13
RAVI TAKHAR
 Director 2010-09-06 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMIA LOUISE STRATFORD ORCHARD FINCO3 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINCO1 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINCO2 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINANCE LIMITED Director 2016-07-20 CURRENT 2009-11-12 Active
EMMIA LOUISE STRATFORD PREMIUM FINANCE NO 1 LIMITED Director 2015-11-13 CURRENT 2013-10-14 Active
EMMIA LOUISE STRATFORD CAMBRIAN FUNDING LIMITED Director 2015-10-13 CURRENT 2014-01-28 Active
EMMIA LOUISE STRATFORD ASSOCIATED PREMIUM FUNDING LIMITED Director 2015-04-01 CURRENT 2003-05-20 Active
EMMIA LOUISE STRATFORD ORCHARD FUNDING LIMITED Director 2015-04-01 CURRENT 2008-07-25 Active
EMMIA LOUISE STRATFORD BEXHILL UK LIMITED Director 2015-04-01 CURRENT 2000-05-08 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
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-02-17FULL ACCOUNTS MADE UP TO 31/07/22
2022-10-05Previous accounting period shortened from 30/09/22 TO 31/07/22
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 073659260001
2021-12-17Notification of Orchard Funding Group Plc as a person with significant control on 2021-12-10
2021-12-17CESSATION OF RABINDER SINGH TAKHAR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15SH0114/09/21 STATEMENT OF CAPITAL GBP 50000
2021-03-05AP03Appointment of Mr Liam Leo Mcshane as company secretary on 2021-03-01
2021-03-05AP01DIRECTOR APPOINTED MR LIAM LEO MCSHANE
2021-03-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CH01Director's details changed for Mr Ravi Takhar on 2018-02-08
2018-04-26AP01DIRECTOR APPOINTED MS EMMIA LOUISE STRATFORD
2018-02-28TM02Termination of appointment of Harbans Singh Takhar on 2017-11-13
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HARBANS TAKHAR
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMIA STRATFORD
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA KORENKOVA
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30DISS40Compulsory strike-off action has been discontinued
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR RAVI TAKHAR
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MS TATIANA KORENKOVA
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 960 Capability Green Luton LU1 3PE
2015-11-27AP01DIRECTOR APPOINTED MISS EMMIA LOUISE STRATFORD
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23AR0106/09/12 FULL LIST
2012-08-23AP03SECRETARY APPOINTED HARBANS SINGH TAKHAR
2012-08-23TM02TERMINATE SEC APPOINTMENT
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAVI TAKHAR
2012-08-23AP01DIRECTOR APPOINTED HARBANS SINGH TAKHAR
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0106/09/11 FULL LIST
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ORCHARD BOND FINANCE PLC 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 ORCHARD BOND FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORCHARD BOND FINANCE PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ORCHARD BOND FINANCE PLC

Intangible Assets
Patents
We have not found any records of ORCHARD BOND FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD BOND FINANCE PLC
Trademarks
We have not found any records of ORCHARD BOND FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD BOND FINANCE PLC. 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 ORCHARD BOND FINANCE PLC 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 ORCHARD BOND FINANCE PLC 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 ORCHARD BOND FINANCE PLC 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 ORCHARD BOND FINANCE PLC 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 LU2 0FY