BC

BOND CAPITAL PARTNERS (UK) LIMITED

Active

Company number 05476874

Matlock, England · Incorporated 9 June 2005

Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£60,001
Shares allotted
60,001
Latest round
6 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 9 September 2026
  • KIN HUANG (25.0%)
  • BARRIE HALEY MOORE (25.0%)
  • MARK WILLIAM OPZOOMER (25.0%)
  • MAX DAVID STEINKOPF (25.0%)
Total shares
70,004
Nominal value
£70,004.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 70,004 GBP £70,004.000
Total 70,004

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRIE HALEY MOORE ORDINARY 17,501 25.00% 17,501 25.00%
KIN HUANG ORDINARY 17,501 25.00% 17,501 25.00%
MARK WILLIAM OPZOOMER ORDINARY 17,501 25.00% 17,501 25.00%
MAX DAVID STEINKOPF ORDINARY 17,501 25.00% 17,501 25.00%
Total 70,004 100% 70,004 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
6 May 2021
ORDINARY · 60,000 shares allotted
£60,000
10 June 2011
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 60,001 shares)
£60,001

Filing history

Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Resolution
Resolution
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Small
Accounts
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Small
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Small
Accounts
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Small
Accounts
26 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Accounts With Accounts Type Small
Accounts
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
23 June 2009 View
Auditors Resignation Company
Auditors
22 May 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
26 June 2007 View
Auditors Resignation Company
Auditors
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Capital
25 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Accounts
13 September 2005 View
Legacy
Officers
13 September 2005 View
Incorporation Company
Incorporation
9 June 2005 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

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