Bond Smith Limited

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Bond Smith Limited

00386464•Private Limited With Share Capital

C/O Michael Heaven & Associates, 47 Calthorpe Road, Birmingham, B151TH
Website

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Incorporated

25/03/1944

Company Age

82 years

Directors

3

Employees

—

SIC Code

47791

Risk

low risk

Company Overview

Registration, classification & business activity

Bond Smith Limited (00386464) is a private limited with share capital incorporated on 25/03/1944 (82 years old) and registered in birmingham, B151TH. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.

Bondsmith is a leading provider of digital cash management solutions. we offer deposit aggregation by partnering with multiple banks to provide savings products through a single channel. treasury management services help corporates and institutions optimize their cash yield. as a member of the visa ...

Private Limited With Share Capital
SIC: 47791
Micro
Incorporated 25/03/1944
B151TH

Financial Overview

Total Assets

£1.04M

Liabilities

£102.9K

Net Assets

£938.9K

Cash

£32.1K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
J
john patrick hawthorne
director
M
mary frances hawthorne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Resolution
Category:Resolution
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:24-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:24-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1995
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1994
Legacy
Category:Annual Return
Date:27-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1993
Legacy
Category:Annual Return
Date:06-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1992
Legacy
Category:Mortgage
Date:02-10-1991
Legacy
Category:Annual Return
Date:24-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1991
Legacy
Category:Annual Return
Date:07-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1990
Legacy
Category:Annual Return
Date:19-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1989
Legacy
Category:Annual Return
Date:02-11-1988
Legacy
Category:Annual Return
Date:25-03-1988
Legacy
Category:Annual Return
Date:02-04-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

77 High Street, Harborne, Birmingham, West Midlands, B179NS
Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B151THRegistered

Contact

bondsmith.co.uk
C/O Michael Heaven & Associates, 47 Calthorpe Road, Birmingham, B151TH