Bond Street Group Limited

General information

Name:

Bond Street Group Ltd

Office Address:

C/o Charnwood Accountants The Point, Granite Way Mountsorrel LE12 7TZ Loughborough

Number: 03733857

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bond Street Group Limited business has been in this business field for twenty five years, having launched in 1999. Registered with number 03733857, Bond Street Group was set up as a Private Limited Company with office in C/o Charnwood Accountants The Point, Granite Way, Loughborough LE12 7TZ. This enterprise's Standard Industrial Classification Code is 45200 which means Maintenance and repair of motor vehicles. The company's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Fri, 17th Mar 2023.

There is a solitary director currently managing the firm, namely Steven S. who's been doing the director's obligations since 17th March 1999. Since 2014 Simon B., had performed assigned duties for the firm until the resignation in 2019. As a follow-up another director, namely Suzanne B. gave up the position in 2022. In addition, the director's tasks are constantly aided with by a secretary - Laura S., who was chosen by the firm in March 2022.

Financial data based on annual reports

Company staff

Laura S.

Role: Secretary

Appointed: 23 March 2022

Latest update: 1 March 2024

Steven S.

Role: Director

Appointed: 21 November 2019

Latest update: 1 March 2024

People with significant control

Steven S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Steven S.
Notified on 4 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Suzanne B.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 70100 : Activities of head offices
  • 45112 : Sale of used cars and light motor vehicles
25
Company Age

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