Bond St Holdco Ltd

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Micro

Bond St Holdco Ltd

08735647•Private Limited With Share Capital

One Berkeley Street, London, W1J8DJ
02087577900

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Incorporated

16/10/2013

Company Age

12 years

Directors

6

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bond St Holdco Ltd (08735647) is a private limited with share capital incorporated on 16/10/2013 (12 years old) and registered in london, W1J8DJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/10/2013
W1J8DJ
3 employees

Financial Overview

Total Assets

£51.05M

Liabilities

£49.59M

Net Assets

£1.46M

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

4
T
thomas mark tolley
director
N
nicholas mark chadwick
director
C
christopher scott harrison penny
director
S
simon kolbert
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2014
Change Sail Address Company With New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Incorporation Company
Category:Incorporation
Date:16-10-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

One Berkeley Street, London, W1J8DJRegistered
140 Bath Road, Hayes, Middlesex, UB35AW

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Contact

02087577900
One Berkeley Street, London, W1J8DJ