Drs Bond Management Limited. Head office in London. Check Director.

Drs Bond Management Limited, London

Drs Bond Management Limited is a private limited company. Formerly, it was called Davies Recker Surety Limited (changed on 2014-08-18). Situated at Unit 219 Harbour Yard, Chelsea Harbour, London SW10 0XD, the above-mentioned 15 years old firm was incorporated on 2009-02-18 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this enterprise: Christopher D. (appointed on 18 February 2009), Fiona R. (appointed on 18 February 2009). Among the secretaries (3 in total), we can name: Andrew C. (appointed on 21 February 2023), Anna D. (appointed on 10 September 2018), Sophie D. (appointed on 25 April 2018).

About
Name: Drs Bond Management Limited
Number: 06823289
Incorporation date: 2009-02-18
End of financial year: 30 June


Address:	Unit 219 Harbour Yard Chelsea Harbour London SW10 0XD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Davies Recker Group Limited

13 July 2018

Address	First Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Care of	BREBNERS
Legal authority	England
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11365773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Christopher D.

6 April 2016 - 13 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Fiona R.

6 April 2016 - 13 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2020-06-30	2021-06-30
Current Assets	71,194	110,540	87,368	235,483	306,315	1,206,621	1,380,506
Fixed Assets	10,456	10,075	26,509	79,939	128,317	60,704	65,809
Total Assets Less Current Liabilities	41,680	78,233	76,187	261,556	305,351	413,322	864,538
Intangible Fixed Assets	-	-	-	34,393	87,198	-	-
Number Shares Allotted	-	1,000	-	1,250	1,250	-	-
Shareholder Funds	-89,062	-238,882	-237,300	57,946	128,369	-	-
Tangible Fixed Assets	10,456	10,075	26,509	79,939	41,119	-	-

The date for Drs Bond Management Limited confirmation statement filing is 2024-03-03. The most recent confirmation statement was submitted on 2023-02-18. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Davies Recker Group Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Suffolk Way, TN13 1YL Sevenoaks, Kent. Christopher D. that has 1/2 or less of shares, 1/2 or less of voting rights. Fiona R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
AP03	On 2023/02/21, company appointed a new person to the position of a secretary filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, June 2019 \| resolution	Free Download (1 page)
SH19	1250.00 GBP is the capital in company's statement on 2019/06/05 filed on: 5th, June 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 5th, June 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/05/19 filed on: 5th, June 2019 \| insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
AP03	On 2018/09/10, company appointed a new person to the position of a secretary filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AP03	On 2018/04/25, company appointed a new person to the position of a secretary filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/24 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG England on 2018/05/03 to Unit 219 Harbour Yard Chelsea Harbour London SW10 0XD filed on: 3rd, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Suite 202B Park House 22 Park Street Croydon Surrey CR0 1YE on 2016/10/28 to Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG filed on: 28th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	1250.00 GBP is the capital in company's statement on 2016/03/22 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
SH01	1250.00 GBP is the capital in company's statement on 2015/02/23 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 18th, August 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed davies recker surety LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/18 filed on: 18th, August 2014 \| resolution
TM02	Secretary's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AP04	On 2014/07/04, company appointed a new person to the position of a secretary filed on: 4th, July 2014 \| officers	Free Download (2 pages)
SH01	1250.00 GBP is the capital in company's statement on 2014/05/28 filed on: 9th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, February 2014 \| accounts	Free Download (4 pages)
SH01	1087.00 GBP is the capital in company's statement on 2014/01/28 filed on: 11th, February 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2014 \| resolution	Free Download (29 pages)
AP04	On 2013/11/05, company appointed a new person to the position of a secretary filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/11/01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
AP03	On 2012/03/19, company appointed a new person to the position of a secretary filed on: 19th, March 2012 \| officers	Free Download (1 page)
AP03	On 2012/03/19, company appointed a new person to the position of a secretary filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/08/30 from 81 Croham Road South Croydon Surrey CR2 7HJ filed on: 30th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/22 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2009 \| incorporation	Free Download (16 pages)

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