About

Registered Number: 02334528
Date of Incorporation: 11/01/1989 (29 years and 5 months ago)
Company Status: Active
Registered Address: 2 Water Court, Water Street, Birmingham, B3 1HP

 

Founded in 1989, Bond Wolfe Associates Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". There are 27 directors listed for the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRASHER, Robert Alexander 01 September 2003 29 April 2005 1
CARISS, David Linsay 07 November 1997 31 October 1999 1
CARTER, Graham Harold 11 January 1993 15 May 2012 1
FINCH, Andrew David 01 January 1995 30 November 1996 1
FOWLER, Ian Roger 01 September 2002 15 May 2012 1
GREEN, Anthony Edward George 04 May 1995 31 December 2003 1
JONES, Philip Lawrence 01 January 1995 03 August 1995 1
LAWRENCE, William Richard Grosvenor 01 March 1994 28 February 1996 1
MARTIN, Robert John Malborn 07 April 1999 01 September 2003 1
TOTNEY, Colin Mark 01 January 1999 15 May 2012 1
TUDOR, Ian Noel Kenneth 01 April 2002 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
DALEY, Permjit Kaur 07 November 2007 27 March 2018 1
ICKE, Christopher John N/A 31 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paramjit Singh Bassi/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Marcus Hugh Paul Daly/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Roderick John Daly/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2018
TM02 - Termination of appointment of secretary 28 March 2018
DISS40 - Notice of striking-off action discontinued 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 31 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 March 2016
CERTNM - Change of name certificate 30 December 2015
CONNOT - N/A 30 December 2015
AR01 - Annual Return 16 December 2015
SH01 - Return of Allotment of shares 16 December 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 August 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
363a - Annual Return 03 January 2008
363s - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 07 November 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 06 November 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 27 November 2000
287 - Change in situation or address of Registered Office 17 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 06 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 16 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 17 November 1997
363s - Annual Return 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
AA - Annual Accounts 10 November 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 November 1995
288 - N/A 13 September 1995
288 - N/A 12 September 1995
AA - Annual Accounts 26 April 1995
288 - N/A 07 April 1995
288 - N/A 06 April 1995
363s - Annual Return 17 January 1995
288 - N/A 31 March 1994
288 - N/A 31 March 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 January 1994
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 08 February 1993
CERTNM - Change of name certificate 02 February 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 13 February 1992
363b - Annual Return 20 January 1992
288 - N/A 16 July 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
287 - Change in situation or address of Registered Office 13 November 1990
RESOLUTIONS - N/A 18 April 1989
MEM/ARTS - N/A 05 April 1989
288 - N/A 05 April 1989
288 - N/A 05 April 1989
287 - Change in situation or address of Registered Office 05 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1989
288 - N/A 06 February 1989
287 - Change in situation or address of Registered Office 06 February 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.