INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

Company summary

Company number: 03926854
Status: ACTIVE
Incorporated / age: 16 February 200026 years
Registered office: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England
Nature of business
Construction of commercial buildings
Previous company names
BONDCO 769 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILPIN, Sally Jane ACTIVE	Secretary	15 Nov 2012				10-11, Charterhouse Square, London, EC1M 6EH, England
BOYLE, Stephanie Henrietta Louise ACTIVE	Director	11 Sep 2026		United Kingdom	September 1988	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
HOLMAN, Hannah ACTIVE	Director	01 Mar 2021		United Kingdom	May 1980	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
GEORGE, Philip Roger Perkins RESIGNED	Secretary	03 Mar 2004	07 Aug 2012			57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
THOMPSON, Harold Lister RESIGNED	Secretary	09 Apr 2001	03 Mar 2004			38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
TIBBITTS, John Alfred Neville RESIGNED	Secretary	23 Aug 2000	09 Apr 2001			8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 2000	23 Aug 2000			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
BYRNE, James Anthony John RESIGNED	Director	08 Jul 2002	22 Mar 2006		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
CONLON, David George RESIGNED	Director	17 Dec 2007	30 Jan 2009		March 1978	Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
CROUCH, Jennifer Louise RESIGNED	Director	26 Feb 2016	14 Aug 2017	England	November 1987	10-11, Charterhouse Square, London, EC1M 6EH
DALGLEISH, Bruce Warren RESIGNED	Director	31 Dec 2009	31 Mar 2012	United Kingdom	April 1967	Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD
DOUGHTY, William Robert RESIGNED	Director	21 Dec 2005	31 Dec 2009	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
GILBEY, Hannah RESIGNED	Director	07 Dec 2004	07 Nov 2005		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GILLESPIE, Robert Alistair Martin RESIGNED	Director	10 Jul 2017	01 Mar 2021	England	July 1990	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
HAAN, John Edward RESIGNED	Director	07 Aug 2012	26 Feb 2016	United Kingdom	August 1978	10-11, Charterhouse Square, London, EC1M 6EH
LAWSON, Ian Michael RESIGNED	Director	09 Apr 2001	08 Jul 2002	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LINDSAY, David Boyd RESIGNED	Director	27 Oct 2000	22 Dec 2005	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCCULLOCH, Paul RESIGNED	Director	21 Dec 2005	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MITCHELL, Cyril Leslie RESIGNED	Director	23 Aug 2000	30 Nov 2000		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
NUTTALL, Richard RESIGNED	Director	13 Jul 2010	07 Aug 2012	England	March 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
O'BRIEN, Kirsty RESIGNED	Director	01 Mar 2021	22 Nov 2024	Scotland	October 1982	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
RAE, Neil, Mr. RESIGNED	Director	31 Mar 2012	07 Aug 2012	United Kingdom	October 1971	1, Park Avenue, East Sheen, London, SW14 8AT
RAVI KUMAR, Balasingham RESIGNED	Director	11 May 2009	07 Aug 2012	United Kingdom	March 1975	30, Arlington House, Bath Street, Bath, BA1 1QN
SEMPLE, Brian Mervyn RESIGNED	Director	30 Jan 2009	11 May 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
SHELDRAKE, Peter John RESIGNED	Director	07 Aug 2012	25 May 2018	England	April 1959	10-11, Charterhouse Square, London, EC1M 6EH
SHIELDS, Geoffrey Brian RESIGNED	Director	17 Feb 2015	08 Jun 2017	England	February 1942	10-11, Charterhouse Square, London, EC1M 6EH
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	27 Oct 2000	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SPRINGETT, Patricia RESIGNED	Director	14 Oct 2024	28 Jul 2026	United Kingdom	January 1983	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
TIBBITTS, John Alfred Neville RESIGNED	Director	23 Aug 2000	31 Jan 2010	England	September 1955	8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
VERMEER, Daniel Marinus Maria RESIGNED	Director	25 May 2018	01 Mar 2021	United Kingdom	February 1981	3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England
WHISCOMBE, Phil John RESIGNED	Director	29 Mar 2006	07 Aug 2012	England	August 1947	24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
YOUNG, John Andrew RESIGNED	Director	23 Aug 2000	12 Dec 2001		June 1945	37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 2000	23 Aug 2000			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

GILPIN, Sally Jane ACTIVE
Role: Secretary
Appointed on: 15 Nov 2012
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

BOYLE, Stephanie Henrietta Louise ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

HOLMAN, Hannah ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

GEORGE, Philip Roger Perkins RESIGNED
Role: Secretary
Appointed on: 03 Mar 2004
Resigned on: 07 Aug 2012
Address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 03 Mar 2004
Address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ

TIBBITTS, John Alfred Neville RESIGNED
Role: Secretary
Appointed on: 23 Aug 2000
Resigned on: 09 Apr 2001
Address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 2000
Resigned on: 23 Aug 2000
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 22 Mar 2006
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

CONLON, David George RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 30 Jan 2009
Date of birth: March 1978
Address: Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ

CROUCH, Jennifer Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: November 1987
Address: 10-11, Charterhouse Square, London, EC1M 6EH

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 07 Nov 2005
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GILLESPIE, Robert Alistair Martin RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1990
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

HAAN, John Edward RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10-11, Charterhouse Square, London, EC1M 6EH

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 30 Nov 2000
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

NUTTALL, Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 07 Aug 2012
Country of Residence: England
Date of birth: March 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 22 Nov 2024
Country of Residence: Scotland
Date of birth: October 1982
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

RAE, Neil, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 07 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Park Avenue, East Sheen, London, SW14 8AT

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 07 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 30, Arlington House, Bath Street, Bath, BA1 1QN

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1959
Address: 10-11, Charterhouse Square, London, EC1M 6EH

SHIELDS, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: February 1942
Address: 10-11, Charterhouse Square, London, EC1M 6EH

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

SPRINGETT, Patricia RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

TIBBITTS, John Alfred Neville RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1955
Address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 3rd Floor (South) 200, Aldersgate Street, London, EC1A 4HD, England

WHISCOMBE, Phil John RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 07 Aug 2012
Country of Residence: England
Date of birth: August 1947
Address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP

YOUNG, John Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 12 Dec 2001
Date of birth: June 1945
Address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 2000
Resigned on: 23 Aug 2000
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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