Bond Wolfe Finance Limited. net worth, address, company information. Free

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Bond Wolfe Finance Limited (reg no 09935121) is a private limited company founded on 2016-01-04 in England. This business is located at 5-6 Greenfield Crescent, Edgbaston, Birmingham B15 3BE. Changed on 2018-03-29, the previous name this enterprise utilized was Bw Eleven Limited. Bond Wolfe Finance Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Bond Wolfe Finance Limited
Number	09935121
Date of Incorporation:	2016-01-04
End of financial year:	31 July
Address:	5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the firm, we can name: Sanraj B. (appointed on 03 November 2022), Marcus D. (appointment date: 28 March 2018). The Companies House indexes 4 persons of significant control, namely: Issab Holdings Limited is located at 1St Floor, Circular Road, Douglas, IM1 1AE Isle Of Man. This corporate PSC has 1/2 or less of shares,. Marcus D. has 1/2 or less of shares, 1/2 or less of voting rights, Paramjit B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	100	510,463	603,882	614,345	12,441
Total Assets Less Current Liabilities	-	-	100	8,008	92,831	108,584	11,441
Number Shares Allotted	2	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-

People with significant control

Issab Holdings Limited

1 August 2022

Address	60 1st Floor, Circular Road, Douglas, Isle Of Man, IM1 1AE, Isle Of Man
Legal authority	Limited By Shares
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Registry
Registration number	001530v
Nature of control:	25-50% shares

Marcus D.

2 January 2019 - 1 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Paramjit B.

6 April 2016 - 1 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Gurpreet B.

6 April 2016 - 2 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On November 27, 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(CH01) On November 27, 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on December 1, 2023 filed on: 1st, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 14, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control August 1, 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On November 3, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 3, 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 14, 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 1, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 1, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 11th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 3, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 3, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 3, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on October 11, 2019 filed on: 11th, October 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, April 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 2, 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 2, 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 9, 2018 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 2, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2019 to July 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 29, 2018 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on March 28, 2018: 100.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, March 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 3, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed bond wolfe residential LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2016 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on January 4, 2016: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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