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Bondlaw Nominees Limited

02201552

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 02/12/1987

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 29/10/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Stephen Robert Pierce

director · Since 29/10/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Prima Secretary Limited

secretary · Since 22/09/2022

OTHER

Also on 206 other boards

Stephen Robert Pierce

director · Since 29/10/2001

British · United Kingdom · Age 59

Graham Jeffries

director · Since 29/10/2001

British · United Kingdom · Age 62

Prima Secretary Limited

corporate secretary · Since 22/09/2022

Reg: 4363143

Also on 206 other boards

Former

Michael John Williams

director · Resigned 03/06/1992

Richard Geoffrey West

director · Resigned 08/04/1994

Richard George Coombs

director · Resigned 23/05/1994

Nicola Heidi Martienssen

director · Resigned 12/01/1996

Matthew Alan Heath

director · Resigned 15/07/1999

Julia Mary Wood

director · Resigned 28/04/2000

Roger James Acock

director · Resigned 24/09/2003

Richard Juxon Cobb

director · Resigned 31/12/2009

Michael John Williams

director · Resigned 30/04/2010

Charmian Adele Leatt

director · Resigned 21/04/2011

Thomas Bernard Phipps

director · Resigned 30/09/2011

Anthony Stephen Woodward

director · Resigned 31/12/2014

Nicholas John Page

director · Resigned 30/04/2018

Bondlaw Secretaries Limited

corporate secretary · Resigned 22/09/2022

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

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

officer appointedPRIMA SECRETARY LIMITED
2026-07-24
officer appointedJEFFRIES, Graham
2026-07-24
officer appointedPIERCE, Stephen Robert
2026-07-24

CompanyRankvs 18104+ 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