Bond Wolfe Assets Limited

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Bond Wolfe Assets Limited

03977398Private Limited With Share Capital

The Counting House, 61 Charlotte Street, Birmingham, B31PX
Incorporated

20/04/2000

Company Age

26 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bond Wolfe Assets Limited (03977398) is a private limited with share capital incorporated on 20/04/2000 (26 years old) and registered in birmingham, B31PX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/04/2000
B31PX

Financial Overview

Total Assets

£2.47M

Liabilities

£2.22M

Net Assets

£250.1K

Cash

£4.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

7

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Resolution
Category:Resolution
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Address
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Mortgage
Date:25-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Address
Date:13-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Mortgage
Date:02-03-2002
Legacy
Category:Mortgage
Date:02-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2001
Legacy
Category:Mortgage
Date:01-09-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Accounts
Date:09-05-2001
Legacy
Category:Mortgage
Date:13-10-2000
Legacy
Category:Mortgage
Date:13-10-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Address
Date:05-05-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Counting House, 61 Charlotte Street, Birmingham, B3 1Px, B31PXRegistered

Contact

bondwolfe.com
The Counting House, 61 Charlotte Street, Birmingham, B31PX