Bonded Services Group Limited

General information

Name:

Bonded Services Group Ltd

Office Address:

88 Crawford Street W1H 2EJ London

Number: 05163852

Incorporation date: 2004-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonded Services Group Limited can be contacted at London at 88 Crawford Street. You can search for the firm using the post code - W1H 2EJ. Bonded Services Group's incorporation dates back to year 2004. This company is registered under the number 05163852 and its official state is active. From Fri, 3rd Sep 2004 Bonded Services Group Limited is no longer under the name Bonded Services Uk Holdings. The enterprise's SIC and NACE codes are 70100, that means Activities of head offices. Bonded Services Group Ltd filed its account information for the period that ended on 2019-12-31. Its latest annual confirmation statement was submitted on 2021-03-31.

There is a number of two directors leading this particular company right now, namely Arnaud R. and Heidi S. who have been carrying out the directors assignments since January 2021.

  • Previous company's names
  • Bonded Services Group Limited 2004-09-03
  • Bonded Services Uk Holdings Limited 2004-06-25

Company staff

Arnaud R.

Role: Director

Appointed: 08 January 2021

Latest update: 11 May 2021

Heidi S.

Role: Director

Appointed: 08 January 2021

Latest update: 11 May 2021

People with significant control

The companies with significant control over this firm are: Bonded Services Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crawford Street, W1H 2EJ and was registered as a PSC under the reg no 7617038.

Bonded Services Acquisition Limited
Address: 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 7617038
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021

Company filings

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Small company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 3rd, February 2021
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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