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 12 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 (2 in total), we can name: 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
Current Assets 71,194 110,540 87,368 235,483 306,315
Fixed Assets 10,456 10,075 26,509 79,939 128,317
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 45,546 41,119
Total Assets Less Current Liabilities 41,680 78,233 76,187 261,556 305,351

The date for Drs Bond Management Limited confirmation statement filing is 2022-03-04. The most recent confirmation statement was submitted on 2021-02-18. The date for a subsequent annual accounts filing is 31 March 2022. Previous accounts filing was filed for the time up to 30 June 2020.

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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 23rd, February 2021 | accounts
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