Bond Turner Limited
05770681
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/08/2009
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 21/06/2018
BARRISTER
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 20/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Former
corporate nominee director · Resigned 05/04/2006
corporate nominee secretary · Resigned 05/04/2006
secretary · Resigned 12/12/2007
director · Resigned 12/12/2007
director · Resigned 21/08/2009
director · Resigned 27/08/2010
secretary · Resigned 27/08/2010
director · Resigned 31/08/2010
director · Resigned 03/05/2011
director · Resigned 12/02/2013
director · Resigned 13/10/2021
director · Resigned 25/02/2025
Persons with Significant Control
Anexo Group Limited
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
CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)
CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)
SECURE TRUST BANK PLC
CALLODINE COMMERCIAL FINANCE, LLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
THE PLAZA
LIVERPOOL