Bond Street Group Limited, Loughborough
Bond Street Group Limited is a private limited company. Situated at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough LE12 7TZ, the aforementioned 25 years old enterprise was incorporated on 1999-03-17 and is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "activities of head offices" (Standard Industrial Classification code: 70100), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).1 director can be found in the enterprise: Steven S. (appointed on 21 November 2019). When it comes to the secretaries (1 in total), we can name: Laura S. (appointed on 23 March 2022).
| About | |
|---|---|
| Name: Bond Street Group Limited | |
| Number: 03733857 | |
| Incorporation date: 1999-03-17 | |
| End of financial year: 31 December |
| Address: |
C/o Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough LE12 7TZ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 70100 - Activities of head offices 45112 - Sale of used cars and light motor vehicles |
Company staff
People with significant control
Steven S.
4 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Suzanne B.
6 April 2016 - 28 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 637,430 | 86,960 | 47,308 | 127,232 | 66,570 | 95,215 | 106,915 | 107,600 | 161,061 | 154,371 | 277,826 | 188,834 |
| Number Shares Allotted | - | 2,001 | 2,001 | 2,001 | 2,001 | - | - | - | - | - | - | - |
| Shareholder Funds | 115,264 | 71,738 | 19,031 | 41,817 | 34,591 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 63,446 | 45,456 | 44,675 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 115,264 | 71,738 | 19,031 | 41,817 | 34,591 | 70,239 | 69,205 | 82,068 | 90,272 | 116,654 | 182,873 | 115,255 |
The date for Bond Street Group Limited confirmation statement filing is 2024-03-31. The last one was submitted on 2023-03-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Steven S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suzanne B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, April 2023 | accounts |
Free Download
(10 pages)
|
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