BS

BAKBONE SOFTWARE LIMITED

Dissolved

Company number 03825597

London, England · Incorporated 13 August 1999

5th Floor One New Change, London, EC4M 9AF, England

Other software publishing · SIC 58290

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 742 LIMITED · 13 August 1999 – 13 January 2000

NETVAULT HOLDINGS LIMITED · 13 January 2000 – 25 September 2002

Previous registered addresses

One Fleet Place London EC4M 7WS · until 13 November 2018

One London Wall London EC2Y 5AB · until 8 February 2018

Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF · until 2 May 2017

Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ · until 1 July 2014

100 Longwater Avenue Green Park Reading Berkshire RG2 6GP · until 23 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 November 2018
LA
LYNE, Aiden Patrick
Director
31 October 2016
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2017
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
15 February 2017
MJ
MCGOWAN, James Mark
Director · Resigned
31 October 2016
OJ
O'MARA, John
Director · Resigned
31 October 2016
CS
CREED, Shirley Ann
Director · Resigned
10 April 2013
CS
CREED, Shirley Ann
Secretary · Resigned
15 January 2013
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
23 June 2011
CD
CRAMER, David Patrick
Director · Resigned
17 January 2011
DZ
DE ZANET, Jerome Amour Albert
Director · Resigned
17 January 2011
NK
NORLIN, Kevin Michael
Director · Resigned
17 January 2011
PT
PATTERSON, Thomas
Director · Resigned
17 January 2011
WI
WRIGHT II, Robert George
Director · Resigned
22 July 2009
MS
MARTIN, Steve Robert
Director · Resigned
8 January 2009
GS
GARDINER, Simon Murray
Secretary · Resigned
15 May 2007
GS
GARDINER, Simon Murray
Director · Resigned
15 May 2007
JJ
JOHNSON, James Ray
Director · Resigned
15 May 2007
LD
LINDROTH, Douglas Stephen
Secretary · Resigned
14 June 2006
FJ
FITZGERARLD, John
Secretary · Resigned
9 January 2006
RC
ROSS, Christopher Kevin
Director · Resigned
6 July 2005
CP
CLARKE, Patrick Alan
Director · Resigned
2 February 2004
LJ
LAWSON, Jeff
Secretary · Resigned
5 September 2002
UA
UNSWORTH, Andrew Philip
Director · Resigned
19 August 2002
HF
HELLIKER, Fabrice Claude Oliver
Director · Resigned
23 March 2000
BH
BRAYNE, Harry Frederick John
Secretary · Resigned
21 December 1999
BL
BARNES, Lawrence Franklyn
Director · Resigned
21 December 1999
BH
BRAYNE, Harry Frederick John
Director · Resigned
21 December 1999
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1999
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 August 1999

Persons with significant control

PS
Quest Software (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
26 May 2020 View
Dissolution Application Strike Off Company
Dissolution
18 May 2020 View
Resolution
Resolution
6 February 2020 View
Capital Alter Shares Subdivision
Capital
6 February 2020 View
Capital Alter Shares Subdivision
Capital
6 February 2020 View
Capital Name Of Class Of Shares
Capital
6 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2020 View
Capital Name Of Class Of Shares
Capital
6 February 2020 View
Legacy
Capital
4 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2020 View
Legacy
Insolvency
4 February 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Group
Accounts
10 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
30 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Auditors Resignation Company
Auditors
10 April 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Gazette Filings Brought Up To Date
Gazette
4 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Officers
13 January 2009 View
Auditors Resignation Company
Auditors
2 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Accounts
1 February 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
27 September 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Legacy
Officers
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
17 September 2002 View
Auditors Resignation Company
Auditors
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Address
15 September 2000 View
Legacy
Address
14 September 2000 View
Legacy
Annual Return
5 September 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Officers
30 March 2000 View
Statement Of Affairs
Miscellaneous
21 February 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Capital
21 February 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Mortgage
5 January 2000 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 9AF

ARBITER & WESTON LIMITED
#00688263
dissolved
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
#00689632
active
LADBROKE LEASING (SOUTH EAST) LIMITED
#00903516
dissolved
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
#01232680
active
LADBROKES GROUP HOLDINGS LIMITED
#01590065
dissolved
See all companies at EC4M 9AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.