BOND ONE EUROPE LIMITED

Key Data

Status

Active

Company No.

08810783

Incorporation date

11/12/2013

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

19/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

12/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/03/2025

Termination of appointment of Jillian Teresia James as a director on 2025-03-18

View PDF (1 pages)

18/03/2025

Cessation of Jillian Teresia James as a person with significant control on 2025-03-18

View PDF (1 pages)

18/03/2025

Appointment of Mr Corrado D'annucci as a director on 2025-03-18

View PDF (2 pages)

18/03/2025

Notification of Corrado D'annucci as a person with significant control on 2025-03-18

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

07/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 2021-10-26

View PDF (1 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/08/2019

Notification of Jillian Teresia James as a person with significant control on 2019-08-13

View PDF (2 pages)

13/08/2019

Withdrawal of a person with significant control statement on 2019-08-13

View PDF (2 pages)

13/08/2019

Withdrawal of a person with significant control statement on 2019-08-13

View PDF (2 pages)

06/01/2019

Appointment of Bath Secretarial Services Limited as a secretary on 2019-01-06

View PDF (2 pages)

06/01/2019

Termination of appointment of Tmp Business Services Ltd as a secretary on 2019-01-06

View PDF (1 pages)

06/01/2019

Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 2019-01-06

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

03/06/2018

Termination of appointment of Edward Petre-Mears as a director on 2018-06-03

View PDF (1 pages)

03/06/2018

Appointment of Ms Jillian Teresia James as a director on 2018-06-03

View PDF (2 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (4 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/07/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

05/07/2016

Statement of capital following an allotment of shares on 2015-04-03

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

24/08/2015

Appointment of Tmp Business Services Ltd as a secretary on 2015-03-20

View PDF (2 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/04/2015

Termination of appointment of Linda Ann Chaplin as a director on 2015-03-18

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

30/06/2014

Statement of company's objects

View PDF (2 pages)

30/06/2014

Resolutions

View PDF (20 pages)

23/06/2014

Appointment of Mr Edward Petre-Mears as a director

View PDF (2 pages)

11/12/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BATH SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/01/2019 - Present	47
TMP BUSINESS SERVICES LTD	Corporate Secretary	20/03/2015 - 06/01/2019	68
Petre-Mears, Edward	Director	21/06/2014 - 03/06/2018	307
Mr Corrado D'annucci	Director	18/03/2025 - Present	5
Chaplin, Linda Ann	Director	11/12/2013 - 18/03/2015	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND ONE EUROPE LIMITED

BOND ONE EUROPE LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 1 Argyle Street, Bath BA2 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND ONE EUROPE LIMITED?

BOND ONE EUROPE LIMITED is currently Active. It was registered on 11/12/2013 .

Where is BOND ONE EUROPE LIMITED located?

BOND ONE EUROPE LIMITED is registered at 1 Argyle Street, Bath BA2 4BA.

What does BOND ONE EUROPE LIMITED do?

BOND ONE EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOND ONE EUROPE LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.