Bondchase Limited

Active02838967 Private limited company
Incorporated
23 July 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Argent House
5 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2006
British
Director · Appointed 22 December 2006
British
Born June 1971 (55)
Director · Appointed 22 December 2006
British
Born June 1970 (56)
Officer history (12 former)
22 December 2006
Appointed Simmonds, Paul Anthony as Director
22 December 2006
Appointed Whetstone, Benjamin Marcus Lucius as Director
22 December 2006
Resigned Woodbridge, John Charles Harold as Secretary
22 December 2006
Appointed Simmonds, Paul Anthony as Secretary
22 December 2006
Resigned Monico, Stephen Neil as Director
21 December 2006
Resigned Woodbridge, John Charles Harold as Director
21 December 2006
Resigned Hall, Derek Laurence as Director
21 December 2006
Resigned Pentelow, Lindsay Roy as Director
31 October 2003
Resigned Evans, David John as Director
31 January 2002
Resigned Hall, Derek Laurence as Secretary
31 January 2002
Appointed Woodbridge, John Charles Harold as Secretary
23 September 1999
Appointed Pentelow, Lindsay Roy as Director
4 December 1998
Resigned Moulding, David James as Director
4 December 1998
Resigned Brading, Ian as Director
24 July 1996
Resigned Haig, Colin Michael as Director
23 December 1993
Appointed Haig, Colin Michael as Director
29 November 1993
Appointed Monico, Stephen Neil as Director
29 November 1993
Appointed Brading, Ian as Director
29 November 1993
Appointed Evans, David John as Director
29 November 1993
Appointed Moulding, David James as Director
17 August 1993
Appointed Hall, Derek Laurence as Secretary
17 August 1993
Appointed Hall, Derek Laurence as Director
17 August 1993
Appointed Woodbridge, John Charles Harold as Director
17 August 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 August 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 July 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06013829

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£642,572
Cash
£1,908
Employees
2
Debt Ratio
38%
Current Ratio
46.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £590,532 £605,447 £621,026 £632,963 £636,455 £638,299 £642,572
Balance sheet detail
2025202420232022202120202019
Fixed Assets£538,585£531,422£525,356£519,001£500,000£500,000£500,000
Current Assets£500,894£509,297£519,900£530,124£543,421£534,236£525,248
Debtors£498,986£507,697£516,471£525,300£533,967£527,744£519,883
Cash£1,908£1,600£3,429£4,824£9,454£6,492£5,365
Creditors (< 1 year)£10,719£9,708£9,994£10,767£12,213£12,188£11,079
Creditors (> 1 year)£356,000£363,003£369,541£376,353£380,950£387,369£394,405
Net Current Assets£490,175£499,589£509,906£519,357£531,208£522,048£514,169
Net Assets£642,572£638,299£636,455£632,963£621,026£605,447£590,532
Shareholder Funds£642,572£638,299£636,455£632,963£621,026£605,447£590,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
21 April 2026Confirmation statement with no updates4 April 2026
30 June 2025Total exemption full accounts30 September 2024
7 April 2025Confirmation statement with no updates4 April 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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