Bond Radar Ltd

Company Name	Bond Radar Ltd
Directors	Gregor Roger Martin Davis and Karl Mallalieu
Company Status	Active
Company Number	04545013
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gregor Roger Martin Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Karl Mallalieu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Karl Mallalieu
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	bondradar.com
Telephone	020 78320826
Telephone region	London

Location

Registered Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	A. Asbury 5.00% Ordinary
5k at £1	A. Baba 5.00% Ordinary
5k at £1	P. Blanchard 5.00% Ordinary
4k at £1	State Capital Management LTD 4.00% Ordinary
37k at £1	Mr Gregor Davis 37.00% Ordinary
3.5k at £1	Alyson Rees 3.50% Ordinary
29.5k at £1	Karl Mallalieu 29.50% Ordinary
11k at £1	A. Mcleod 11.00% Ordinary
1 at £1	Alyson Rees 0.00% Ordinary C
1 at £1	Karl Mallalieu 0.00% Ordinary A
1 at £1	Mr Gregor Davis 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£27,796
Cash	£1,168,479
Current Liabilities	£1,673,764

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

20 October 2020	Confirmation statement made on 17 August 2020 with updates (7 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
2 September 2019	Confirmation statement made on 17 August 2019 with updates (7 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (7 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
30 March 2017	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
26 September 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100,003 (6 pages)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100,003 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,003 (6 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,003 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 August 2013	Director's details changed for Mr Gregor Roger Martin Davis on 17 August 2013 (2 pages)
27 August 2013	Director's details changed for Karl Mallalieu on 17 August 2013 (2 pages)
27 August 2013	Director's details changed for Karl Mallalieu on 17 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Karl Mallalieu on 17 August 2013 (1 page)
27 August 2013	Director's details changed for Mr Gregor Roger Martin Davis on 17 August 2013 (2 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,003 (6 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,003 (6 pages)
27 August 2013	Secretary's details changed for Karl Mallalieu on 17 August 2013 (1 page)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 January 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 100,003 (4 pages)
17 January 2013	Registered office address changed from 84 High Street Harlesden London NW10 4SJ on 17 January 2013 (1 page)
17 January 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 100,003 (4 pages)
17 January 2013	Registered office address changed from 84 High Street Harlesden London NW10 4SJ on 17 January 2013 (1 page)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
21 March 2011	Secretary's details changed for Karl Mall Alieu Mallalieu on 21 March 2011 (1 page)
21 March 2011	Director's details changed for Karl Mallalieu on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Karl Mall Alieu Mallalieu on 21 March 2011 (1 page)
21 March 2011	Director's details changed for Karl Mallalieu on 21 March 2011 (2 pages)
18 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
20 January 2010	Director's details changed for Gregor Davis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Karl Mall Alieu Mallalieu on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Gregor Davis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Karl Mall Alieu Mallalieu on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
21 January 2009	Return made up to 16/01/09; full list of members (5 pages)
21 January 2009	Return made up to 16/01/09; full list of members (5 pages)
28 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: christopherj garvey & co 84 high street harlesden london NW10 4SJ (1 page)
25 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: christopherj garvey & co 84 high street harlesden london NW10 4SJ (1 page)
1 November 2006	Return made up to 17/10/06; full list of members (3 pages)
1 November 2006	Return made up to 17/10/06; full list of members (3 pages)
27 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 January 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 October 2004	Return made up to 25/09/04; full list of members (9 pages)
26 October 2004	Return made up to 25/09/04; full list of members (9 pages)
4 March 2004	Return made up to 25/09/03; full list of members; amend (8 pages)
4 March 2004	Return made up to 25/09/03; full list of members; amend (8 pages)
16 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (10 pages)
16 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (10 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Incorporation (12 pages)
25 September 2002	Incorporation (12 pages)

Bond Radar Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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