Bond Wolfe Finance Limited, Birmingham
Bond Wolfe Finance Limited is a private limited company. Previously, it was called Bw Eleven Limited (changed on 2018-03-29). Located at 5-6 Greenfield Crescent, Edgbaston, Birmingham B15 3BE, this 8 years old enterprise was incorporated on 2016-01-04 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this firm: Sanraj B. (appointed on 03 November 2022), Marcus D. (appointed on 28 March 2018).
| About | |
|---|---|
| Name: Bond Wolfe Finance Limited | |
| Number: 09935121 | |
| Incorporation date: 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. |
Company staff
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 |
Financial 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 | - | - | - | - | - | - |
The due date for Bond Wolfe Finance Limited confirmation statement filing is 2023-10-28. The previous confirmation statement was sent on 2022-10-14. The deadline for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.
4 persons of significant control are indexed in the official register, namely: Issab Holdings Limited has 1/2 or less of shares. This corporate PSC can be reached at 1St Floor, Circular Road, Douglas, IM1 1AE Isle Of Man. Marcus D. who has 1/2 or less of shares, 1/2 or less of voting rights. Paramjit B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On November 27, 2023 director's details were changed filed on: 1st, December 2023 | officers |
Free Download
(2 pages)
|