Register entry · No. 14199032
BONDAUCTION HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,204,385.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jun 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BONDAUCTION HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £101 | £13,204,385 | 3 |
| 30 Jun 2024 | not published | not published | £68 | £12,163,049 | 3 |
| 30 Jun 2023 | not published | not published | — | £11,799,742 | 3 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Peter Charles · Director, named in the accounts to 30 Jun 2025
- Mr Spencer Maclean · Director, named in the accounts to 30 Jun 2025
- Mr Andrew Cureton · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Joel Charles | Significant influence or control | 27 Jun 2022 | — | October 1966 | British · England |
| Mr Spencer Paul Maclean | Significant influence or control | 6 Oct 2022 | — | June 1973 | British · United Kingdom |
| Mr Andrew Stephen Cureton | Significant influence or control | 6 Oct 2022 | — | February 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BONDAUCTION HOLDINGS LIMITED still trading?
The register shows BONDAUCTION HOLDINGS LIMITED as active.
What does BONDAUCTION HOLDINGS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was BONDAUCTION HOLDINGS LIMITED set up?
It was incorporated on 27 June 2022.
When are BONDAUCTION HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BONDAUCTION HOLDINGS LIMITED's next confirmation statement due?
By 10 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House