BOND RETAIL MARKETING LIMITED

Key Data

Status

Active

Company No.

02806307

Incorporation date

02/04/1993

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1993)

15/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

11/09/2025

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-09-11

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Paul Alexander Phillips on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Mr Paul Alexander Phillips as a person with significant control on 2025-09-11

View PDF (2 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/02/2021

Change of details for Mr Paul Alexander Phillips as a person with significant control on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-01-29

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (5 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

03/10/2019

Cancellation of shares. Statement of capital on 2019-08-03

View PDF (4 pages)

03/10/2019

Resolutions

View PDF (1 pages)

03/10/2019

Purchase of own shares.

View PDF (3 pages)

19/09/2019

Termination of appointment of John Howard Bond as a director on 2019-08-01

View PDF (1 pages)

19/09/2019

Change of details for Mr Paul Alexander Phillips as a person with significant control on 2019-08-03

View PDF (2 pages)

19/09/2019

Cessation of John Howard Bond as a person with significant control on 2019-08-03

View PDF (1 pages)

19/09/2019

Termination of appointment of John Howard Bond as a secretary on 2019-08-01

View PDF (1 pages)

08/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

29/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/08/2017

Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 2017-08-11

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (7 pages)

06/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

05/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Mr Paul Alexander Phillips on 2011-01-04

View PDF (2 pages)

04/01/2011

Director's details changed for John Howard Bond on 2011-01-04

View PDF (2 pages)

04/01/2011

Secretary's details changed for John Howard Bond on 2011-01-04

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

02/02/2009

Return made up to 10/01/09; no change of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

17/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

15/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

12/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

21/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

13/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

16/05/1995

Registered office changed on 16/05/95 from: moore house 75 prince of wales road norwich NR1 1DG

View PDF (1 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/01/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

06/04/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

13/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

08/04/1993

New secretary appointed

View PDF (0 pages)

02/04/1993

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
86.49K
-
0.00
339.77K
-

2023
1
82.50K
-
0.00
405.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/1993 - 02/04/1993	99600
Mr John Howard Bond	Director	02/04/1993 - 01/08/2019	4
Phillips, Paul Alexander	Director	02/04/1993 - Present	6
Bond, John Howard	Secretary	02/04/1993 - 01/08/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 MARKETING LIMITED

BOND RETAIL MARKETING LIMITED is an(a) Active company incorporated on 02/04/1993 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There is currently 1 active director 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 MARKETING LIMITED?

BOND RETAIL MARKETING LIMITED is currently Active. It was registered on 02/04/1993 .

Where is BOND RETAIL MARKETING LIMITED located?

BOND RETAIL MARKETING LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does BOND RETAIL MARKETING LIMITED do?

BOND RETAIL MARKETING LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for BOND RETAIL MARKETING LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-10 with no updates.