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Drs Bond Management Limited (registration number 06823289) is a private limited company established on 2009-02-18 in United Kingdom. This firm has its registered office at Unit 219 Harbour Yard, Chelsea Harbour, London SW10 0XD. Changed on 2014-08-18, the previous name this firm used was Davies Recker Surety Limited. Drs Bond Management Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Drs Bond Management Limited
Number 06823289
Date of Incorporation: Wednesday 18th February 2009
End of financial year: 30 June
Address: Unit 219 Harbour Yard, Chelsea Harbour, London, SW10 0XD
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Christopher D. (appointed on 18 February 2009), Fiona R. (appointment date: 18 February 2009). 3 secretaries are there as well: Andrew C. (appointed on 21 February 2023), Anna D. (appointed on 10 September 2018), Sophie D. (appointed on 25 April 2018). The official register reports 3 persons of significant control, namely: Davies Recker Group Limited is located at Suffolk Way, TN13 1YL Sevenoaks, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Christopher D. has 1/2 or less of shares, 1/2 or less of voting rights, Fiona R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2020-06-30 2021-06-30
Current Assets 71,194 110,540 87,368 235,483 306,315 1,206,621 1,380,506
Fixed Assets 10,456 10,075 26,509 79,939 128,317 60,704 65,809
Total Assets Less Current Liabilities 41,680 78,233 76,187 261,556 305,351 413,322 864,538
Intangible Fixed Assets - - - 34,393 87,198 - -
Number Shares Allotted - 1,000 - 1,250 1,250 - -
Shareholder Funds -89,062 -238,882 -237,300 57,946 128,369 - -
Tangible Fixed Assets 10,456 10,075 26,509 79,939 41,119 - -

People with significant control

Davies Recker Group Limited
13 July 2018
Address First Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Care of BREBNERS
Legal authority England
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11365773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Christopher D.
6 April 2016 - 13 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Fiona R.
6 April 2016 - 13 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on 2024/05/08.
filed on: 8th, May 2024 | officers 		Free Download (2 pages)

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