BOND RETAIL SERVICES LIMITED

Key Data

Status

Active

Company No.

03755080

Incorporation date

20/04/1999

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

13/01/2026

Satisfaction of charge 037550800012 in full

View PDF (1 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

29/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

08/04/2025

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

View PDF (1 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

05/11/2024

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

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

09/01/2024

Registration of charge 037550800014, created on 2024-01-08

View PDF (14 pages)

16/11/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

01/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (3 pages)

21/03/2023

Satisfaction of charge 037550800010 in full

View PDF (1 pages)

02/12/2022

Registration of charge 037550800013, created on 2022-11-15

View PDF (34 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/05/2022

Confirmation statement made on 2022-04-21 with no updates

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

Full accounts made up to 2020-12-31

View PDF (35 pages)

03/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

10/01/2021

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

View PDF (1 pages)

09/09/2020

Registration of charge 037550800012, created on 2020-09-09

View PDF (14 pages)

03/09/2020

Registration of charge 037550800011, created on 2020-09-01

View PDF (24 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

05/05/2020

Consolidation of shares on 2020-03-03

View PDF (6 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

05/05/2020

Resolutions

View PDF (2 pages)

02/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

28/04/2020

Notification of Bond Retail Holdings Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

28/04/2020

Withdrawal of a person with significant control statement on 2020-04-28

View PDF (2 pages)

19/03/2020

Registration of charge 037550800010, created on 2020-03-18

View PDF (39 pages)

16/12/2019

Satisfaction of charge 037550800006 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 037550800005 in full

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (2 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-16

View PDF (6 pages)

18/11/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Registration of charge 037550800008, created on 2019-10-31

View PDF (20 pages)

31/10/2019

Registration of charge 037550800009, created on 2019-10-31

View PDF (24 pages)

02/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

03/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (7 pages)

21/02/2019

Termination of appointment of Keith Raymond Ludlam as a director on 2018-07-27

View PDF (1 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

29/08/2018

Resolutions

View PDF (2 pages)

29/08/2018

Cancellation of shares. Statement of capital on 2018-07-27

View PDF (6 pages)

29/08/2018

Purchase of own shares.

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

04/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

21/12/2016

Resolutions

View PDF (1 pages)

21/12/2016

Cancellation of shares. Statement of capital on 2016-10-31

View PDF (6 pages)

21/12/2016

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Purchase of own shares.

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (10 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2016-04-18

View PDF (10 pages)

18/05/2016

Resolutions

View PDF (1 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

11/05/2016

Termination of appointment of Philip Henry Ling as a director on 2016-04-18

View PDF (2 pages)

11/05/2016

Termination of appointment of Christopher George Woollett as a director on 2016-04-18

View PDF (2 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

11/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (11 pages)

12/03/2015

Registration of charge 037550800007, created on 2015-02-27

View PDF (33 pages)

15/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

03/09/2014

Registration of charge 037550800006, created on 2014-09-01

View PDF (32 pages)

19/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (11 pages)

31/01/2014

Registration of charge 037550800005

View PDF (24 pages)

08/01/2014

Certificate of change of name

View PDF (2 pages)

08/01/2014

Change of name notice

View PDF (2 pages)

09/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

16/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (11 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

18/07/2012

Change of share class name or designation

View PDF (2 pages)

18/07/2012

Resolutions

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (8 pages)

04/05/2012

Director's details changed for Keith Raymond Ludlam on 2011-09-22

View PDF (2 pages)

24/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

09/01/2012

Auditor's resignation

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (8 pages)

09/05/2011

Director's details changed for Jonathan Longhurst on 2010-08-12

View PDF (2 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (3 pages)

28/04/2011

Appointment of Harish Chander as a director

View PDF (3 pages)

06/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

13/12/2010

Cancellation of shares. Statement of capital on 2010-12-13

View PDF (4 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

29/11/2010

Resolutions

View PDF (7 pages)

24/11/2010

Purchase of own shares.

View PDF (3 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (10 pages)

10/05/2010

Director's details changed for Paula Edwards on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Colin Harvey Ford on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Christopher George Woollett on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Steven Harpum on 2010-01-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Paula Edwards on 2010-01-01

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Philip Henry Ling on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Philip Michael Proudman on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Keith Raymond Ludlam on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Jonathan Longhurst on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Roy England on 2010-01-01

View PDF (2 pages)

05/08/2009

Appointment terminated director and secretary ronald graham

View PDF (1 pages)

05/08/2009

Director and secretary appointed paula edwards

View PDF (2 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (8 pages)

13/05/2009

Director and secretary's change of particulars / ronald graham / 13/05/2009

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

19/01/2009

Director appointed philip michael proudman

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

08/09/2008

Director appointed keith raymond ludlam

View PDF (2 pages)

08/09/2008

Director appointed colin harvey ford

View PDF (2 pages)

08/09/2008

Director appointed roy england

View PDF (2 pages)

02/09/2008

Appointment terminated director paul langford

View PDF (1 pages)

02/05/2008

Return made up to 20/04/08; full list of members

View PDF (7 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

14/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

16/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

27/06/2006

£ ic 335001/169000 08/05/06 £ sr [email protected]=166001

View PDF (2 pages)

09/06/2006

Return made up to 20/04/06; full list of members

View PDF (11 pages)

22/05/2006

Resolutions

View PDF (15 pages)

22/05/2006

Resolutions

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Ad 08/05/06--------- £ si [email protected]=1 £ ic 335000/335001

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (3 pages)

22/05/2006

£ nc 335000/335001 08/05/06

View PDF (1 pages)

14/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (11 pages)

07/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

15/05/2004

Return made up to 20/04/04; full list of members

View PDF (11 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

21/05/2003

Return made up to 20/04/03; full list of members

View PDF (11 pages)

24/10/2002

Resolutions

View PDF (3 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (5 pages)

10/10/2002

Memorandum and Articles of Association

View PDF (27 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Director resigned

View PDF (1 pages)

16/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

23/05/2002

Return made up to 20/04/02; full list of members

View PDF (10 pages)

23/05/2002

New director appointed

View PDF (2 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (10 pages)

17/04/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

06/09/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

23/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (8 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (3 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (3 pages)

21/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Registered office changed on 13/07/99 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

S-div 24/06/99

View PDF (1 pages)

08/07/1999

Ad 11/06/99--------- £ si [email protected]=25 £ ic 75/100

View PDF (2 pages)

08/07/1999

Ad 11/06/99--------- £ si [email protected]=74 £ ic 1/75

View PDF (2 pages)

08/07/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (3 pages)

18/06/1999

Certificate of change of name

View PDF (3 pages)

20/04/1999

Incorporation

View PDF (37 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

21/04/2026

Last change occurred

31/03/2025

Accounts

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

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
Sellers, Patrick Elborough	Director	25/06/1999 - 30/01/2001	28
Harpum, Steven	Director	31/05/2006 - 10/09/2021	6
Longhurst, Jonathan	Director	31/05/2006 - Present	4
Edwards, Paula	Director	31/07/2009 - Present	8
TSD NOMINEES LIMITED	Nominee Director	20/04/1999 - 25/06/1999	206

Persons with Significant Control

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

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Description

About BOND RETAIL SERVICES LIMITED

BOND RETAIL SERVICES LIMITED is an(a) Active company incorporated on 20/04/1999 with the registered office located at Bond House, New Road, Sheerness, Kent ME12 1BB. There are currently 4 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 SERVICES LIMITED?

BOND RETAIL SERVICES LIMITED is currently Active. It was registered on 20/04/1999 .

Where is BOND RETAIL SERVICES LIMITED located?

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

What does BOND RETAIL SERVICES LIMITED do?

BOND RETAIL SERVICES LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BOND RETAIL SERVICES LIMITED?

The latest filing was on 13/01/2026: Satisfaction of charge 037550800012 in full.