Bondlaw Secretaries Limited

Active02118527 Private limited company
Incorporated
1 April 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2004
British
Born March 1968 (58)
Director · Appointed 9 July 2001
British
Born July 1967 (59)
Director · Appointed 23 June 2000
British
Born March 1964 (62)
Officer history (33 former)
24 October 2023
Resigned Hewes, Simon Patrick as Director
20 October 2021
Resigned Barwood, Nicholas Huw as Director
18 October 2021
Resigned Moore, Craig as Director
22 September 2021
Resigned Burbidge, Timothy James as Director
11 May 2021
31 December 2019
Resigned Hamblin, Julian Charles Kester as Director
31 October 2019
Resigned Stockley, Paul John as Director
30 April 2018
Resigned Page, Nicholas John as Director
31 December 2014
Resigned Woodward, Anthony Stephen as Director
25 July 2014
Resigned Drew, Dean Patrick as Director
28 February 2014
Resigned Paton, Kenneth Andrew as Director
30 September 2011
Appointed Drew, Dean Patrick as Director
30 September 2011
Resigned Phipps, Thomas Bernard as Director
30 September 2011
Appointed Moore, Craig as Director
21 April 2011
Resigned Leatt, Charmian Adele as Director
21 April 2011
Resigned Leatt, Charmian Adele as Secretary
30 September 2010
Resigned Hadley, Steven Eric Paul as Director
30 April 2010
Resigned Williams, Michael John as Director
31 December 2009
Resigned Cobb, Richard Juxon as Director
30 March 2009
Appointed Burbidge, Timothy James as Director
30 March 2009
Resigned Baily, Timothy George as Director
26 November 2008
Appointed Paton, Kenneth Andrew as Director
17 September 2007
Resigned Jackman, Timothy David as Secretary
17 September 2007
Resigned Jackman, Timothy David as Director
6 August 2007
Appointed Hadley, Steven Eric Paul as Director
19 June 2007
Appointed Stockley, Paul John as Director
31 May 2006
Resigned Oakland, Jane Caroline as Director
30 April 2006
Resigned Hughes, David D Arcy as Director
21 April 2005
Resigned James, Laurence as Director
22 February 2005
Appointed Baily, Timothy George as Director
20 September 2004
20 September 2004
Appointed Oakland, Jane Caroline as Director
20 September 2004
Appointed James, Laurence as Director
16 June 2004
Appointed Briggs, Sebastian George Hibbard as Director
24 September 2003
Resigned Acock, Roger James as Director
1 February 2003
Appointed Woodward, Anthony Stephen as Director
1 February 2003
Appointed Cobb, Richard Juxon as Director
9 July 2001
Appointed Pierce, Stephen Robert as Director
29 June 2001
Resigned Dempster, Peter Eric Angus as Director
26 April 2001
Appointed Hughes, David D Arcy as Director
29 January 2001
Appointed Hamblin, Julian Charles Kester as Director
18 January 2001
18 January 2001
Appointed Jackman, Timothy David as Director
7 July 2000
Appointed Dempster, Peter Eric Angus as Director
23 June 2000
Appointed Jeffries, Graham as Director
28 April 2000
Resigned James, David Steel Barnes as Director
28 April 2000
Resigned Wood, Julia Mary as Director
19 August 1999
19 August 1999
Appointed Barwood, Nicholas Huw as Director
15 July 1999
Resigned Heath, Matthew Alan as Director
11 December 1998
Appointed James, David Steel Barnes as Director
16 July 1998
Appointed Hewes, Simon Patrick as Director
1 May 1998
Appointed Page, Nicholas John as Director
16 May 1997
Appointed Wood, Julia Mary as Director
18 November 1996
Appointed Phipps, Thomas Bernard as Director
1 October 1996
Appointed Jackman, Timothy David as Secretary
12 January 1996
Resigned Martienssen, Nicola Heidi as Director
4 May 1995
Appointed Heath, Matthew Alan as Director
10 February 1995
Resigned Walker, Kim Helen as Director
29 July 1994
Appointed Walker, Kim Helen as Director
23 May 1994
Resigned Coombs, Richard George as Director
23 May 1994
Appointed Martienssen, Nicola Heidi as Director
8 April 1994
Resigned West, Richard Geoffrey 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317661

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited This company Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
3 November 2025Confirmation statement with no updates18 October 2025
4 September 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates18 October 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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