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Bondlaw Secretaries Limited

02118527

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 More London Riverside, London, SE1 2AU
Incorporated 01/04/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Graham Jeffries

director · Since 23/06/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Stephen Robert Pierce

director · Since 09/07/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Sebastian George Hibbard Briggs

director · Since 16/06/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Graham Jeffries

director · Since 23/06/2000

British · United Kingdom · Age 62

Stephen Robert Pierce

director · Since 09/07/2001

British · United Kingdom · Age 59

Sebastian George Hibbard Briggs

director · Since 16/06/2004

British · United Kingdom · Age 58

Former

Richard Geoffrey West

director · Resigned 08/04/1994

Richard George Coombs

director · Resigned 23/05/1994

Kim Helen Walker

director · Resigned 10/02/1995

Nicola Heidi Martienssen

director · Resigned 12/01/1996

Matthew Alan Heath

director · Resigned 15/07/1999

Julia Mary Wood

director · Resigned 28/04/2000

David Steel Barnes James

director · Resigned 28/04/2000

Moray Charles Livingstone Macpherson

director · Resigned 18/01/2001

Peter Eric Angus Dempster

director · Resigned 29/06/2001

Roger James Acock

director · Resigned 24/09/2003

Laurence James

director · Resigned 21/04/2005

David D Arcy Hughes

director · Resigned 30/04/2006

Jane Caroline Oakland

director · Resigned 31/05/2006

Timothy David Jackman

secretary · Resigned 17/09/2007

Timothy David Jackman

director · Resigned 17/09/2007

Timothy George Baily

director · Resigned 30/03/2009

Richard Juxon Cobb

director · Resigned 31/12/2009

Michael John Williams

director · Resigned 30/04/2010

Steven Eric Paul Hadley

director · Resigned 30/09/2010

Charmian Adele Leatt

director · Resigned 21/04/2011

Charmian Adele Leatt

secretary · Resigned 21/04/2011

Thomas Bernard Phipps

director · Resigned 30/09/2011

Kenneth Andrew Paton

director · Resigned 28/02/2014

Dean Patrick Drew

director · Resigned 25/07/2014

Anthony Stephen Woodward

director · Resigned 31/12/2014

Nicholas John Page

director · Resigned 30/04/2018

Paul John Stockley

director · Resigned 31/10/2019

Julian Charles Kester Hamblin

director · Resigned 31/12/2019

Christopher Julian Moseley Kinsey

director · Resigned 11/05/2021

Timothy James Burbidge

director · Resigned 22/09/2021

Craig Moore

director · Resigned 18/10/2021

Nicholas Huw Barwood

director · Resigned 20/10/2021

Simon Patrick Hewes

director · Resigned 24/10/2023

Persons with Significant Control

Womble Bond Dickinson (Uk) Llp

75–100% shares
75–100% votes
Appoint directors

4, More London Riverside, London, SE1 2AU

Reg: Oc317661 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedBRIGGS, Sebastian George Hibbard
2026-07-24
officer appointedJEFFRIES, Graham
2026-07-24
officer appointedPIERCE, Stephen Robert
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14 More London Riverside
2026-07-24

4 MORE LONDON RIVERSIDE

post townLondon
2026-07-24

LONDON

CompanyRankvs 17990+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House