Bondturbo Limited

Active01764509 Private limited company
Incorporated
26 October 1983 (43 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Morgan, Matthew John
Director · Appointed 15 March 2018
British
Born August 1967 (59)
Director · Appointed 27 October 2010
British
Born February 1968 (58)
Director · Appointed 27 October 2010
British
Born May 1970 (56)
Director · Appointed 1 May 2005
British
Born July 1952 (74)
Secretary · Appointed 4 January 2002
British
Director
British
Born November 1957
Officer history (5 former)
26 September 2024
Resigned Judah, David Raymond as Director
15 March 2018
Appointed Morgan, Matthew John as Director
28 February 2018
Resigned Shaw, Barry Clive as Director
27 October 2010
Appointed Otvos, Martin Anthony Stephen as Director
27 October 2010
Appointed Woodhouse, John Christian Sterry as Director
27 October 2010
Appointed Shaw, Barry Clive as Director
26 September 2005
Appointed Judah, David Raymond as Director
1 May 2005
Appointed Serota, Simon Julian as Director
30 April 2005
Resigned Yapp, Nicholas Paul as Director
4 January 2002
Appointed Newman, Rex Daniel as Secretary
4 January 2002
Appointed Yapp, Nicholas Paul as Director
4 January 2002
Resigned Wallace, Adrian Jonathan as Secretary
4 January 2002
Resigned Wallace, Adrian Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc305907

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with no updates28 September 2025
19 December 2024Accounts for a dormant company31 March 2024
2 October 2024Confirmation statement with no updates28 September 2024
1 October 2024Termination of appointment of a director
Show all recent filings

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