Bond Modular Limited

Active04316068 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Charles Christian George Meynell
Owned by
Charles Christian George Meynell
Accounts type
Dormant
Region
East Midlands
Address
Breedon Hall
Breedon On The Hill
DE73 8AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Meynell, Charles Christian George
Director · Appointed 2 November 2001
British
Born June 1964 (62)
Officer history (6 former)
17 December 2021
Resigned Smith, David as Secretary
31 January 2006
Resigned Bond, Simon Richard as Director
10 July 2003
Appointed Smith, David as Secretary
10 July 2003
Resigned Gough, Lynne as Secretary
10 September 2002
Resigned Presbury, Carol as Secretary
10 September 2002
Appointed Gough, Lynne as Secretary
2 November 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 November 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
2 November 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
2 November 2001
Appointed Presbury, Carol as Secretary
2 November 2001
Appointed Meynell, Charles Christian George as Director
2 November 2001
Appointed Bond, Simon Richard as Director
2 November 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Charles Christian George Meynell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1964 (62)

Financials

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£145,808) (£149,871) (£153,934) (£157,997) (£162,060) (£162,060)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£162,060£162,010£157,947£153,884£149,821£145,758
Net Current Assets(£162,060)(£162,010)(£157,947)(£153,884)(£149,821)(£145,758)
Shareholder Funds(£162,060)(£162,060)(£157,997)(£153,934)(£149,871)(£145,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
5 November 2025Confirmation statement with no updates2 November 2025
15 October 2025Accounts for a dormant company31 January 2025
8 November 2024Confirmation statement with no updates2 November 2024
30 September 2024Micro company accounts31 January 2024
Show all recent filings

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