| Company Name | Bond Bryan Building Surveying Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08975789 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
| Previous Names | Castle Owen Construction And Property Consultants Limited and HS 110 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathan Richard Herbert |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2016(2 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 October 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Church Studio Springvale Road Sheffield S10 1LP |
| Secretary Name | Mr Stephen Timothy Buxton |
|---|---|
| Status | Closed |
| Appointed | 03 April 2016(2 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 October 2023) |
| Role | Company Director |
| Correspondence Address | The Church Studio Springvale Road Sheffield S10 1LP |
| Director Name | Mr Timothy John Castle |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Chartered Building Surveyors |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Mr Richard Adrian Owen |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Haugh Lane Sheffield South Yorkshire S11 9SA |
Location
| Registered Address | 152 Rockingham Street Sheffield South Yorkshire S1 4EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Castle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 30 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 18 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 8 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from 24 Haugh Lane Sheffield South Yorkshire S11 9SA to The Church Studio Springvale Road Sheffield S10 1LP on 7 April 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Timothy John Castle as a director on 3 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Appointment of Mr Stephen Timothy Buxton as a secretary on 3 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Richard Adrian Owen as a secretary on 3 April 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Jonathan Richard Herbert as a director on 3 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Timothy John Castle as a director on 3 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Appointment of Mr Stephen Timothy Buxton as a secretary on 3 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from 24 Haugh Lane Sheffield South Yorkshire S11 9SA to The Church Studio Springvale Road Sheffield S10 1LP on 7 April 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Jonathan Richard Herbert as a director on 3 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Richard Adrian Owen as a secretary on 3 April 2016 (1 page) |
| 25 March 2016 | Company name changed hs 110 LIMITED\certificate issued on 25/03/16
|
| 25 March 2016 | Company name changed hs 110 LIMITED\certificate issued on 25/03/16
|
| 24 March 2016 | Company name changed castle owen construction and property consultants LIMITED\certificate issued on 24/03/16
|
| 24 March 2016 | Company name changed castle owen construction and property consultants LIMITED\certificate issued on 24/03/16
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|