Bond Street Group Limited

DataGardener
live
Micro

Bond Street Group Limited

03733857•Private Limited With Share Capital

C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ
01162363674

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/03/1999

Company Age

27 years

Directors

2

Employees

7

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Bond Street Group Limited (03733857) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in loughborough, LE127TZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/03/1999
LE127TZ
7 employees

Financial Overview

Total Assets

£261.4K

Liabilities

£137.4K

Net Assets

£124.0K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£168.7K

Key Metrics

7

Employees

2

Directors

4

Shareholders

Board of Directors

1
S
steven john smart
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Resolution
Category:Resolution
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:15-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Resolution
Category:Resolution
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2022
Capital Cancellation Shares
Category:Capital
Date:20-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Legacy
Category:Insolvency
Date:13-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Capital
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Accounts
Date:08-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2001
Legacy
Category:Capital
Date:13-09-2001
Resolution
Category:Resolution
Date:14-04-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/03/2025
Latest Accounts31/12/2024

Trading Addresses

The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE127TZRegistered

Related Companies

1
langrop (anstey) limited
live

Contact

01162363674
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ