Bondsmith Services Ltd. Head office in London. Check Director.

Bondsmith Services Ltd, London

Bondsmith Services Ltd is a private limited company. Formerly, it was called Wells Money Brokers Limited (changed on 2022-12-06). Registered at 124-128 City Road, London EC1V 2NJ, the aforementioned 14 years old business was incorporated on 2009-05-28 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the enterprise: Michael D. (appointed on 22 April 2022), Richard S. (appointed on 28 May 2009), Christian H. (appointed on 28 May 2009).

About
Name: Bondsmith Services Ltd
Number: 06918027
Incorporation date: 2009-05-28
End of financial year: 31 March


Address:	124-128 City Road London EC1V 2NJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bondsmith Savings Limited

22 April 2022

Address	35 Luke Street, London, EC2A 4LH, England
Legal authority	Companies Act 2006 As Amended
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	1322331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	390,943	395,475	598,439	654,212	707,705	951,034	408,651	586,856	716,956	770,827
Number Shares Allotted	-	2,000	2,000	2,000	-	-	-	-	-	-
Shareholder Funds	188,180	227,411	365,995	438,943	-	-	-	-	-	-
Tangible Fixed Assets	1,859	1,782	6,673	5,065	-	-	-	-	-	-
Total Assets Less Current Liabilities	188,180	227,411	365,995	438,943	549,097	775,528	218,196	330,460	504,412	615,002

The due date for Bondsmith Services Ltd confirmation statement filing is 2024-06-11. The previous confirmation statement was filed on 2023-05-28. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Bondsmith Savings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Luke Street, EC2A 4LH London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, February 2024 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, November 2023 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/14 filed on: 15th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/14 filed on: 15th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed wells money brokers LIMITEDcertificate issued on 06/12/22 filed on: 6th, December 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2022/05/28 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2022/07/05 to 124-128 City Road London EC1V 2NJ filed on: 5th, July 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/04/22 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/04/22. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/22 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/22. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/22. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/05/03 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/22 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/28 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 10th, August 2016 \| annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/08/10 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/12/02 from Lindeyer Francis Ferguson North House 198 High Street Tonbridge TN9 1BE filed on: 2nd, December 2013 \| address	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/20 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/20 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/05/31. filed on: 30th, March 2010 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2009 \| incorporation	Free Download (16 pages)

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