Active
Company Information for BOND DICKINSON FINANCIAL SERVICES LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
11027693
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOND DICKINSON FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
C/O WOMBLE BOND DICKINSON (UK) LLP 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | ||
Previous Names | ||
|
Company Number | 11027693 | |
---|---|---|
Company ID Number | 11027693 | |
Date formed | 2017-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 21/11/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:01:17 |
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Officer | Role | Date Appointed |
---|---|---|
PRIMA SECRETARY LIMITED |
||
JONATHAN JOSEPH BLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY PASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR ANALYTICS LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
BOND DICKINSON HOLDINGS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
BOND DICKINSON WEALTH LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-02-20 | Active | |
BOND DICKINSON LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-08-31 | Active | |
BOND DICKINSON (TRUST CORPORATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
MANITOWOC CRANE GROUP (UK) SUBCO LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
KILFROST GROUP LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2009-06-10 | Active | |
H G THOMPSON & SONS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1995-10-18 | Active | |
GUISBOROUGH HOTELS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1972-03-10 | Active | |
VISION ACADEMY LEARNING TRUST | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
OMSCO PARTNERS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
OMSCO CYMRU CYFYNGEDIG | Company Secretary | 2016-06-01 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1997-06-02 | Active | |
WELBILT FOODSERVICE HOLDING LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WELBILT FSG UK LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CRESSWELL HALL ESTATES LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2002-03-05 | Active | |
NORTHUMBRIAN LEISURE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 1999-03-17 | Active | |
LINGFIELD EDUCATION TRUST | Company Secretary | 2014-11-06 | CURRENT | 2012-04-12 | Active | |
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2003-08-13 | Dissolved 2018-01-12 | |
PENTAGON FINE CHEMICALS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2003-08-13 | Liquidation | |
PENTAGON CHEMICALS (PROPERTIES) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2002-03-28 | Dissolved 2018-01-12 | |
PENTAGON CHEMICAL SPECIALTIES LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2002-03-28 | Liquidation | |
PENTAGON CHEMICALS (HOLDINGS) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2001-11-19 | Liquidation | |
ASCENT EXTRA LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-08-29 | Active | |
THE ASCENT ACADEMIES' TRUST | Company Secretary | 2014-10-17 | CURRENT | 2012-06-08 | Active | |
PERINTI LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2007-03-13 | Dissolved 2016-10-11 | |
THE ENDOWMENT FUND FOR TACRI | Company Secretary | 2014-05-02 | CURRENT | 2006-04-19 | Active | |
GUINNESS SUSTAINABLE SCHOOLS 2 LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
BD 1234 LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-08-18 | |
CASTLE TRUST | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-01-15 | Active | |
GROVE EUROPE PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1985-05-01 | Active | |
BBA PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON WEALTH LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-01-25 | Active | |
WOMBLE BOND DICKINSON HOLDINGS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BISHOP HOGARTH CATHOLIC EDUCATION TRUST | Company Secretary | 2013-04-03 | CURRENT | 2011-10-13 | Active | |
RIBBON ACADEMY TRUST | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
SKILLS FOR LIFE TRUST | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1998-12-02 | Active | |
BOND DICKINSON SERVICE COMPANY LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-02-03 | Active | |
PATHFINDER MULTI ACADEMY TRUST | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
AMAZING MEDIA GROUP LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2007-01-23 | Active | |
GREY STREET RENOVATIONS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2007-01-23 | Liquidation | |
DOWNSITE LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1994-11-14 | Dissolved 2017-09-22 | |
HALLS FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1998-06-08 | Dissolved 2017-09-06 | |
MANYDOWN PROPERTIES LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1992-03-02 | Dissolved 2017-09-22 | |
MANYDOWN 2007 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2007-04-03 | Active | |
THE MANYDOWN COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1962-02-23 | Active | |
MANITOWOC EUROPE | Company Secretary | 2009-07-31 | CURRENT | 1979-02-14 | Dissolved 2016-12-06 | |
MANITOWOC POTAIN | Company Secretary | 2009-07-31 | CURRENT | 1961-11-10 | Dissolved 2017-03-14 | |
AURORIUM HOLDINGS UK LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2003-10-29 | Active | |
AURORIUM UK LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1993-10-20 | Active | |
SAW TECHNOLOGIES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-05-08 | Dissolved 2014-04-15 | |
MERRYCHEF HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
ECCLESFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 | |
J.H.RAYNER(MINCING LANE)LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
PUMPCROFT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1959-06-24 | Dissolved 2013-10-01 | |
CONVOTHERM LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1974-06-05 | Dissolved 2014-02-18 | |
TWILIGHT BAND LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
ENODICOM LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-06-28 | Dissolved 2013-10-15 | |
ELVADENE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1982-11-22 | Dissolved 2013-10-08 | |
MERRYCHEF PROJECTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1979-06-07 | Dissolved 2013-10-01 | |
HOMARK HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-04-30 | Dissolved 2014-04-15 | |
KITCHEN VENTILATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1954-11-12 | Dissolved 2013-12-24 | |
STEAMHAMMER LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1975-05-06 | Dissolved 2013-09-17 | |
THE HOMARK GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
MANITOWOC (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
ENODIS INVESTMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1948-06-15 | Active - Proposal to Strike off | |
ENODIS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1951-03-30 | Active | |
ENODIS PROPERTY GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS HANOVER | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS REGENT | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS STRAND LTD | Company Secretary | 2009-03-20 | CURRENT | 2006-06-15 | Active | |
WELBILT UK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-10-23 | Active | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-08-14 | Active | |
BERISFORD HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-14 | Active | |
ENODIS INTERNATIONAL LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-11-18 | Active | |
ENODIS HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS MAPLE LEAF LTD | Company Secretary | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
MTW COUNTY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-01-24 | Active | |
WELBILT (HALESOWEN) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1976-08-03 | Active | |
MANITOWOC GROUP (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1910-05-26 | Active | |
MANITOWOC HOLDINGS (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1937-09-02 | Active | |
ENODIS OXFORD | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
CROSSCO (1080) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2016-01-19 | |
PASSDOWN PROPERTY COMPANY LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-04-03 | Active | |
JPL ENVIRONMENTAL LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2001-11-06 | Dissolved 2014-12-11 | |
DICKINSON DEES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
TOM GAISFORD FENCING LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
DICKINSON DEES (CAMDEN HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2014-10-28 | |
THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
DICKINSON DEES (ST ANN'S WHARF) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-10-28 | |
DICKINSON DEES (TRINITY GARDENS) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
NORTH NOMINEES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1996-09-26 | Active | |
IMMI LTD | Company Secretary | 2004-11-09 | CURRENT | 1999-07-21 | Active | |
BIZDOCS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-02-28 | Dissolved 2014-05-06 | |
DICKINSON DEES LIMITED | Director | 2017-12-18 | CURRENT | 2007-05-30 | Active | |
WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2013-01-15 | Active | |
BOND DICKINSON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
BOND DICKINSON WEALTH LIMITED | Director | 2017-11-13 | CURRENT | 2017-02-20 | Active | |
BOND DICKINSON LIMITED | Director | 2017-11-13 | CURRENT | 2017-08-31 | Active | |
BOND DICKINSON (TRUST CORPORATION) LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-24 | Active | |
ST ANN'S PENSION TRUSTEES LIMITED | Director | 2012-09-04 | CURRENT | 2002-03-20 | Active | |
BOND DICKINSON SERVICE COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2011-02-03 | Active | |
DICKINSON DEES (ST ANN'S WHARF) LIMITED | Director | 2008-12-03 | CURRENT | 2005-05-18 | Dissolved 2014-10-28 | |
DICKINSON DEES (CAMDEN HOUSE) LIMITED | Director | 2008-12-03 | CURRENT | 2005-10-19 | Dissolved 2014-10-28 | |
THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED | Director | 2008-12-03 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
DICKINSON DEES (TRINITY GARDENS) LIMITED | Director | 2008-10-24 | CURRENT | 2005-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Appointment of Prima Director Limited as director on 2022-02-01 | ||
Appointment of Prima Director Limited as director on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR | ||
DIRECTOR APPOINTED PAUL ROBERT STEWART | ||
AP01 | DIRECTOR APPOINTED PAUL ROBERT STEWART | |
AP02 | Appointment of Prima Director Limited as director on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED JONATHAN JOSEPH BLAIR | |
AA01 | Current accounting period shortened from 31/10/18 TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY PASS | |
AP04 | Appointment of Prima Secretary Limited as company secretary on 2017-11-13 | |
PSC02 | Notification of Womble Bond Dickinson (Uk) Llp as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF JAMES HENRY PASS AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 09/09/22 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1424) LIMITED CERTIFICATE ISSUED ON 01/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOND DICKINSON FINANCIAL SERVICES LIMITED are:
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. |