Bond Retail Holdings Limited
Company Profile
live
MediumBond Retail Holdings Limited
12476707•Private Limited With Share Capital
Bond House New Road, Sheerness, Kent, ME121BB
Get Full Access
Incorporated
21/02/2020
Company Age
6 years
Directors
3
Employees
111
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bond Retail Holdings Limited (12476707) is a private limited with share capital incorporated on 21/02/2020 (6 years old) and registered in kent, ME121BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/02/2020
ME121BB
111 employees
Financial Overview
Total Assets
£8.95M
Liabilities
£3.98M
Net Assets
£4.98M
Turnover
£13.71M
Cash
£109.2K
Key Metrics
111
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Capital Cancellation Shares
Category:Capital
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Capital Cancellation Shares
Category:Capital
Date:07-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Capital Cancellation Shares
Category:Capital
Date:04-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:21-02-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bond House, New Road, Sheerness, ME121BBRegistered
Related Companies
3
Contact
Bond House New Road, Sheerness, Kent, ME121BB