Back to search

The Bond Board Limited.

02807564

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

209-211 Bury Road, Rochdale, OL11 4EE
Incorporated 07/04/1993

Previously known as

Bolton Bond Board Limited · until 01/06/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

96090
Other personal service activities

Officers

Andrew Beeput

secretary · Since 27/10/2009

Elaine Frances Draper

director · Since 02/12/2020

British · England · Age 62

Andrew William Underdown

director · Since 07/09/2022

British · England · Age 73

Tomos Fisher

director · Since 22/02/2023

British · England · Age 32

Joshua Angus Davies

director · Since 20/11/2024

British · England · Age 34

Daniel Paul Bond

director · Since 09/12/2025

British · England · Age 47

Amber Pearl Barry

director · Since 09/12/2025

British · England · Age 36

Ann Kirsty Rhodes-Dawson

director · Since 09/12/2025

British · England · Age 63

Former

Karen Smith

secretary · Resigned 21/03/1994

Karen Smith

director · Resigned 14/07/1995

Glyn Derek Meacher

director · Resigned 06/11/1995

Barry David Miles

director · Resigned 22/11/1995

Susan Katrina Hodgkiss

director · Resigned 11/07/1996

Jonathon Powell

director · Resigned 09/12/1996

Frank Cusack

director · Resigned 11/12/1996

Simone Marie Sanchez

director · Resigned 25/03/1998

Anne Barr

director · Resigned 04/11/1998

Cath Norris

director · Resigned 31/12/1998

Margaret Anne Johnson

director · Resigned 19/07/1999

Lynn Meadowcroft

director · Resigned 15/09/1999

Shohla Holgeth

director · Resigned 20/12/1999

Peter Little

director · Resigned 25/09/2000

Lisa Marie Hitchcox

director · Resigned 10/10/2000

Peter Michael James Maxwell

director · Resigned 19/11/2001

Ruth Aspinall

director · Resigned 27/03/2003

Shirley Morris

secretary · Resigned 08/08/2003

John Keith Shatwell

director · Resigned 19/04/2004

Martin Mcloughlin

director · Resigned 20/04/2004

Jan Crompton

director · Resigned 10/04/2006

Hilary Murrant

director · Resigned 02/04/2009

Philip Richard Gibbs

secretary · Resigned 27/10/2009

Jonathan Michael Lord

director · Resigned 27/01/2010

Karen Ann Young

director · Resigned 09/03/2011

Thomas Cooper Jenkins

director · Resigned 22/11/2011

Margaret Elisabeth Clare

director · Resigned 25/10/2013

John Patrick Joseph O'Donnell

director · Resigned 10/12/2013

John Richard Towers

director · Resigned 30/10/2014

Dorothy Clark

director · Resigned 19/11/2014

Stephen Richard Lewis

director · Resigned 16/11/2016

John Stewart Bailey

director · Resigned 06/09/2017

Maria George

director · Resigned 06/09/2017

Laura Rebecca Gilroy

director · Resigned 15/11/2017

Sadie Kay Maxwell

director · Resigned 18/01/2021

Jonathan David Powell

director · Resigned 11/05/2021

Ian James Simpson

director · Resigned 15/02/2022

Philip Richard Gibbs

director · Resigned 09/03/2022

Ada Babette Howard

director · Resigned 30/11/2022

Kathy Elizabeth Thomas

director · Resigned 17/10/2023

Michael David Rollinson

director · Resigned 20/11/2024

Sarah Mccarthy

director · Resigned 09/12/2025

PSC Statements

no individual or entity with signficant control· 07/04/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1209-211 Bury Road
2026-05-07

209-211 BURY ROAD

post townRochdale
2026-05-07

ROCHDALE

officer appointedBEEPUT, Andrew
2026-05-07
officer appointedBARRY, Amber Pearl
2026-05-07
officer appointedBOND, Daniel Paul
2026-05-07
officer appointedDAVIES, Joshua Angus
2026-05-07
officer appointedDRAPER, Elaine Frances
2026-05-07
officer appointedFISHER, Tomos
2026-05-07
officer appointedRHODES-DAWSON, Ann Kirsty
2026-05-07
officer appointedUNDERDOWN, Andrew William
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/04/20263 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202638 pages · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/12/202437 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202439 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
RESOLUTIONS

resolution

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202341 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
RESOLUTIONS

resolution

23/09/20221 page · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Director appointed

appoint person director company with name date

14/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202134 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202131 pages · PDF
MA

memorandum articles

29/12/202012 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director details changed

change person director company with change date

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201822 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director resigned

termination director company with name termination date

19/09/20171 page · PDF
Director resigned

termination director company with name termination date

11/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20174 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201620 pages · PDF
MA

memorandum articles

27/04/201615 pages · PDF
RESOLUTIONS

resolution

27/04/20161 page · PDF
CC04

statement of companys objects

27/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20165 pages · PDF
RESOLUTIONS

resolution

15/03/20161 page · PDF
CC04

statement of companys objects

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201520 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20155 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201420 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20145 pages · PDF
MISC

miscellaneous

15/01/20141 page · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201322 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20136 pages · PDF
Director details changed

change person director company with change date

09/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201222 pages · PDF
MEM/ARTS

memorandum articles

21/05/201213 pages · PDF
RESOLUTIONS

resolution

21/05/20121 page · PDF
CC04

statement of companys objects

21/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20125 pages · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Accounts filed

accounts with accounts type full

29/11/201121 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Address changed

change registered office address company with date old address

10/08/20111 page · PDF
Annual return

annual return company with made up date no member list

12/04/20115 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Director resigned

termination director company with name

28/03/20111 page · PDF
Director appointed

appoint person director company with name

08/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201021 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Director appointed

appoint person director company with name

08/12/20102 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20105 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
TM02

termination secretary company with name

24/02/20101 page · PDF
AP03

appoint person secretary company with name

24/02/20101 page · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF