BOND DICKINSON LIMITED - LONDON


Company Profile Company Filings

Overview

BOND DICKINSON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOND DICKINSON LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10939942. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BOND DICKINSON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1421) LIMITED (until 01/11/2017)
WOMBLE BOND DICKINSON (UK) LIMITED (until 01/11/2017)
CROSSCO (1421) LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA DIRECTOR LIMITED Corporate Director 2022-02-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2017-11-13 CURRENT
PAUL ROBERT STEWART Oct 1970 British Director 2022-02-01 CURRENT
BENJAMIN CLAYTON BUTLER Sep 1974 British Director 2017-08-31 UNTIL 2017-11-13 RESIGNED
JONATHAN JOSEPH BLAIR Sep 1964 British Director 2017-11-13 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson (Uk) Llp 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benjamin Clayton Butler 2017-08-31 - 2017-11-13 9/1974 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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