BOND RETAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12476707

Incorporation date

21/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2020)

09/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Cessation of Harish Chander as a person with significant control on 2025-12-18

View PDF (1 pages)

05/01/2026

Cessation of Jonathan Longhurst as a person with significant control on 2025-12-18

View PDF (1 pages)

05/01/2026

Cessation of Paula Edwards as a person with significant control on 2025-12-18

View PDF (1 pages)

05/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

16/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

08/08/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-06-24

View PDF (4 pages)

26/06/2025

Notification of Harish Chander as a person with significant control on 2025-06-24

View PDF (2 pages)

13/05/2025

Purchase of own shares.

View PDF (4 pages)

11/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

08/04/2025

Termination of appointment of Roy England as a director on 2025-04-01

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

27/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

29/11/2024

Resolutions

View PDF (2 pages)

27/11/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

05/11/2024

Termination of appointment of Philip Michael Proudman as a director on 2024-10-28

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

16/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

04/04/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

02/12/2022

Registration of charge 124767070002, created on 2022-11-15

View PDF (34 pages)

22/11/2022

Registration of charge 124767070001, created on 2022-11-09

View PDF (40 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

03/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

16/12/2021

Notification of Paula Edwards as a person with significant control on 2021-11-23

View PDF (2 pages)

16/12/2021

Notification of Jonathan Longhurst as a person with significant control on 2021-11-23

View PDF (2 pages)

16/12/2021

Withdrawal of a person with significant control statement on 2021-12-16

View PDF (3 pages)

09/11/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-09-10

View PDF (4 pages)

06/10/2021

Resolutions

View PDF (3 pages)

02/10/2021

Termination of appointment of Steven Harpum as a director on 2021-09-10

View PDF (1 pages)

16/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

16/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

16/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-03

View PDF (9 pages)

05/02/2021

Resolutions

View PDF (2 pages)

05/02/2021

Purchase of own shares.

View PDF (3 pages)

15/01/2021

Termination of appointment of Colin Harvey Ford as a director on 2020-12-09

View PDF (1 pages)

04/01/2021

Cancellation of shares. Statement of capital on 2020-12-09

View PDF (4 pages)

17/12/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (3 pages)

17/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2020

Cessation of Paula Edwards as a person with significant control on 2020-03-03

View PDF (1 pages)

16/03/2020

Cessation of Steven Harpum as a person with significant control on 2020-03-03

View PDF (1 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (6 pages)

25/02/2020

Appointment of Jonathan Longhurst as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Roy England as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Philip Michael Proudman as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Harish Chander as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Appointment of Colin Harvey Ford as a director on 2020-02-21

View PDF (2 pages)

21/02/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harpum, Steven	Director	21/02/2020 - 10/09/2021	5
Longhurst, Jonathan	Director	21/02/2020 - Present	2
Edwards, Paula	Director	21/02/2020 - Present	5
Chander, Harish	Director	21/02/2020 - Present	3
England, Roy	Director	21/02/2020 - 01/04/2025	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOND RETAIL HOLDINGS LIMITED

BOND RETAIL HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2020 with the registered office located at Bond House, New Road, Sheerness, Kent ME12 1BB. There are currently 3 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 RETAIL HOLDINGS LIMITED?

BOND RETAIL HOLDINGS LIMITED is currently Active. It was registered on 21/02/2020 .

Where is BOND RETAIL HOLDINGS LIMITED located?

BOND RETAIL HOLDINGS LIMITED is registered at Bond House, New Road, Sheerness, Kent ME12 1BB.

What does BOND RETAIL HOLDINGS LIMITED do?

BOND RETAIL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOND RETAIL HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Resolutions.