Bond Uk Investments Ltd.. net worth, address, company information. Free

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Bond Uk Investments Ltd. (number 08323132) is a private limited company created on 2012-12-07 originating in England. The firm is situated at Shrewsbury Arms High Street, Albrighton, Wolverhampton WV7 3LA. Changed on 2013-09-11, the previous name the company utilized was Heritage Property and Hotels Limited. Bond Uk Investments Ltd. operates SIC: 56101 which means "licensed restaurants".

Company details

Name	Bond Uk Investments Ltd.
Number	08323132
Date of Incorporation:	Friday 7th December 2012
End of financial year:	31 May
Address:	Shrewsbury Arms High Street, Albrighton, Wolverhampton, WV7 3LA
SIC code:	56101 - Licensed restaurants

Moving to the 1 managing director that can be found in this particular company, we can name: Katie H. (in the company from 17 July 2023). 1 secretary is also present: Katie H. (appointed on 18 May 2022). The Companies House indexes 4 persons of significant control, namely: Asr Holdings Limited is located at Atcham, SY5 6QG Shrewsbury, Shropshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, Andrew H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-05-31	2023-05-31
Current Assets	93,284	142,043	142,394	216,712	262,356	240,163	190,524	313,608	180,165	11,405
Total Assets Less Current Liabilities	-112,394	183,725	173,655	44,682	45,117	47,225	34,177	124,029	120,104	7,998
Fixed Assets	50,056	41,682	31,261	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	-112,394	-52,214	26,307	-	-	-	-	-	-	-
Tangible Fixed Assets	50,056	41,682	-	-	-	-	-	-	-	-

People with significant control

Asr Holdings Limited

16 March 2017

Address	The Mytton And Mermaid Hotel Atcham, Shrewsbury, Shropshire, SY5 6QG, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10609427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine H.

25 November 2016 - 18 May 2022

Nature of control:	right to appoint and remove directors

Andrew H.

25 November 2016 - 16 March 2017

Nature of control:	significiant influence or control

Stephen H.

25 November 2016 - 16 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 19th Jul 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 20th, February 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st May 2022 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 18th May 2022 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
(AP03) On Wed, 18th May 2022, company appointed a new person to the position of a secretary filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Mytton & Mermaid Hotel Atcham Shrewsbury SY5 6QG England on Wed, 18th May 2022 to Shrewsbury Arms High Street Albrighton Wolverhampton WV7 3LA filed on: 18th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 18th Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) Director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 18th Nov 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 16th Mar 2017 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th Mar 2017 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 20th Nov 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thu, 16th Mar 2017 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 21st Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 23rd Nov 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 24th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Shrewsbury Arms 70 High Street Albrighton Wolverhampton West Midlands WV7 3LA on Fri, 25th Nov 2016 to The Mytton & Mermaid Hotel Atcham Shrewsbury SY5 6QG filed on: 25th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Nov 2016 new director was appointed. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 8th Feb 2016: 1.00 GBP capital
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, December 2014 \| accounts	Free Download (5 pages)
(AP01) On Fri, 29th Aug 2014 new director was appointed. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Aug 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 13th Sep 2013. Old Address: Churston Court Hotel Church Road Churston Ferrers Brixham Devon TQ5 0JE United Kingdom filed on: 13th, September 2013 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed heritage property and hotels LIMITEDcertificate issued on 11/09/13 filed on: 11th, September 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 2nd Sep 2013 to change company name change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 17th Jan 2013. Old Address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 17th, January 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, December 2012 \| incorporation	Free Download (36 pages)

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