CompanyTrack
B

BONDLAW SECRETARIES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
B

BONDLAW SECRETARIES LIMITED

Non-trading company

Founded 1 Apr 1987 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4 More London Riverside London SE1 2AU

Credit Report

Discover BONDLAW SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 33 resigned
Status
Graham JeffriesDirectorBritishUnited Kingdom6123 Jun 2000Active
Sebastian George Hibbard BriggsDirectorBritishUnited Kingdom5716 Jun 2004Active
Stephen Robert PierceDirectorBritishUnited Kingdom589 Jul 2001Active

Shareholders

Shareholders (1)

Womble Bond Dickinson (uk) Llp
100.0%
218 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Womble Bond Dickinson (uk) Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BONDLAW SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updatesView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
31 Oct 2023OfficersTermination of Simon Patrick Hewes as director on 2023-10-24View(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 Oct 2023 Officers

Termination of Simon Patrick Hewes as director on 2023-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Termination of Simon Patrick Hewes as director on 2023-10-24

2 years ago on 31 Oct 2023