Bond Turner Limited

05770681

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE PLAZA, LIVERPOOL, L3 9QJ

Incorporated 05/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

69102

Solicitors

Officers

Miss Samantha Ann Moss Ba Hons

director · Since 01/08/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Dawn O'Brien

secretary · Since 08/04/2011

BRITISH

Dawn Catherine O'Brien

director · Since 21/06/2018

BARRISTER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Rachael Ann Wong

director · Since 20/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Anexo Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Reg: 11278719 · Companies House · Public Limited Company

Notified 15/06/2018

Former PSCs

Miss Samantha Ann Moss

Ceased 15/06/2018

Charges5 outstanding

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 07/01/2026

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 06/01/2026

Charge

outstanding

SECURE TRUST BANK PLC

Created 03/10/2024Registered 08/10/2024

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC AS SECURITY TRUSTEE

Created 03/10/2024Registered 04/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/10/2024Registered 04/10/2024

Charge

satisfied

HSBC UK BANK PLC

Created 26/09/2019Registered 30/09/2019Satisfied 15/10/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2017Registered 26/01/2017Satisfied 01/10/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2014Registered 20/11/2014Satisfied 31/01/2017

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/03/2012Registered 24/03/2012Satisfied 03/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2006Registered 05/10/2006Satisfied 04/04/2012