BOND CLICK BOND LTD
SUITE 2A BLACKTHORN HOUSE, ST. PAULS SQUARE, BIRMINGHAM B3 1RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13861118
- Last Updated: 01 Jun 2023
Company Profile
BOND CLICK BOND LTD was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in BIRMINGHAM. BOND CLICK BOND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 8 months and 13 days.
| Name | BOND CLICK BOND LTD |
|---|---|
| Company number | 13861118 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2A BLACKTHORN HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Luis Perez Nationality: Venezuelan |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carlos Blank Nationality: Venezuelan |
Dates: Thursday, January 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bethel Consulting Group Limited St Pauls Square, B3 1RL |
Dates: Thursday, January 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2023, (-348 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOND CLICK BOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOND CLICK BOND LTD | 20 Jan 2022 |