BONDS EXECUTIVE LTD
7 BELL YARD, LONDON WC2A 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11794451
- Last Updated: 01 Jun 2023
Company Profile
BONDS EXECUTIVE LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in LONDON. BONDS EXECUTIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | BONDS EXECUTIVE LTD |
|---|---|
| Company number | 11794451 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marek Polakowski Nationality: Polish |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Antoni Bieluga Nationality: Polish |
Dates: Tuesday, January 29, 2019 - Saturday, November 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONDS EXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONDS EXECUTIVE LTD | 29 Jan 2019 |