General information

Name:

Bond Smith Ltd

Office Address:

C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 00386464

Incorporation date: 1944-03-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bond Smith Limited has been prospering on the market for at least eighty years. Started with Registered No. 00386464 in the year 1944, the firm is located at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham B15 1TH. The firm's principal business activity number is 47791 meaning Retail sale of antiques including antique books in stores. The firm's latest financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-05-31.

The directors currently appointed by the following business include: Mary H. and John H. assigned to lead the company on 1st October 2009. To help the directors in their tasks, this business has been utilizing the skills of Arnold S. as a secretary since the appointment on 30th March 1999.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary H.

Role: Director

Latest update: 21 January 2024

John H.

Role: Director

Appointed: 01 October 2009

Latest update: 21 January 2024

Arnold S.

Role: Secretary

Appointed: 30 March 1999

Latest update: 21 January 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 29 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 13th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13th May 2016
Annual Accounts 21st May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21st May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to August 31, 2016 (AA)
filed on: 22nd, May 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
80
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