Bond Turner Limited

Active05770681 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Armstrong Solicitors Limited (until 19 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Full
Region
North West
Address
The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born January 1981 (45)
Director · Appointed 21 June 2018
British
Born August 1983 (43)
O'Brien, Dawn
Secretary · Appointed 8 April 2011
British
Director · Appointed 1 August 2009
British
Born February 1981 (45)
Officer history (12 former)
25 February 2025
Resigned Stanger, Sara as Director
26 January 2023
Appointed Stanger, Sara as Director
13 October 2021
Resigned Allen, Joanne Elizabeth as Director
20 April 2021
Appointed Wong, Rachael Ann as Director
21 June 2018
Appointed O'Brien, Dawn Catherine as Director
21 June 2018
Appointed Allen, Joanne Elizabeth as Director
12 February 2013
Resigned Allen, Joanne Elizabeth as Director
3 May 2011
Resigned Carruthers, Peter Ian as Director
8 April 2011
Appointed O'Brien, Dawn as Secretary
31 August 2010
Appointed Bakewell, Linda Carol as Director
31 August 2010
Resigned Bakewell, Linda Carol as Director
27 August 2010
Resigned Wharton, Alan James as Secretary
27 August 2010
Resigned Wharton, Alan James as Director
21 August 2009
Resigned Bakewell, Linda Carol as Director
1 August 2009
Appointed Carruthers, Peter Ian as Director
1 August 2009
Appointed Allen, Joanne Elizabeth as Director
1 August 2009
Appointed Moss, Samantha Ann as Director
12 December 2007
Appointed Wharton, Alan James as Secretary
12 December 2007
Resigned Tappin, Nicholas John as Secretary
12 December 2007
Resigned Tappin, Nicholas John as Director
17 July 2006
Appointed Bakewell, Linda Carol as Director
5 April 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
5 April 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
5 April 2006
Appointed Tappin, Nicholas John as Secretary
5 April 2006
Appointed Tappin, Nicholas John as Director
5 April 2006
Appointed Wharton, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11278719
Former controllers (1)
15 June 2018
Ceased Samantha Ann Moss — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bond Turner Limited This company Owns 75–100% of shares
Direct Accident Management Limited Owns 75–100% of shares
Direct Replacement Solutions Limited Owns 75–100% of shares
Edge Vehicle Rentals Limited Owns 75–100% of shares
Igca 2013 Limited Has significant influence or control
Professional and Legal Services Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates11 January 2026
7 January 2026Registration of a charge
6 January 2026Registration of a charge
24 October 2025Change of details for a person with significant control
22 August 2025Full accounts31 December 2024
Show all recent filings

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