BOND STREET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOND STREET GROUP LIMITED
COMPANY NUMBER
03733857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1999
(25 years and 10 months old)
WEBSITE
www.bondstreetsaab.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE12 7TZ
Telephone: 01162363674
TPS: No
The Point
Granite Way
Mountsorrel
Loughborough, Leicestershire
LE12 7TZ
Telephone: 2363674
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND STREET GROUP LIMITED | Active - Accounts Filed | View Report |
| LANGROP (ANSTEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOND STREET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND STREET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND STREET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2019 - Present (5 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
17/03/1999 - 18/07/2014 (15 years and 4 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND STREET GROUP LIMITED | Active - Accounts Filed | View Report |
| LANGROP (ANSTEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 14/04/2022 | Suzanne Deborah Barre (917432206) has left the board |
| 14/04/2022 | New Company Secretary Laura Smart (929472803) Appointed |
| 14/04/2022 | Suzanne Deborah Barre (918914629) has left the board |
| 02/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Suzanne Deborah Barre (917432206) Appointed |
| 26/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Steven John Smart (926475516) Appointed |
| 13/11/2019 | Simon Peter Barre (906330936) has left the board |
| 01/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 31/10/2014 | New Board Member Simon Peter Barre (906330936) Appointed |
| 31/10/2014 | David John Barre (902515417) has left the board |
| 31/10/2014 | New Board Member Suzanne Deborah Barre (917432206) Appointed |
| 09/07/2014 | New Company Secretary Suzanne Deborah Barre (918914629) Appointed |
| 24/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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