BOND ST HOLDCO LTD

Q: What is the latest filing for BOND ST HOLDCO LTD?

The latest filing was on 19/12/2025: **Appointment** of Mr Simon Kolbert as a director on 2025-12-19.

Key Data

Status

Active

Company No.

08735647

Incorporation date

16/10/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

19/12/2025

Appointment of Mr Simon Kolbert as a director on 2025-12-19

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

19/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

19/12/2024

Resolutions

View PDF (3 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/03/2024

Registration of charge 087356470005, created on 2024-03-26

View PDF (24 pages)

27/03/2024

Registration of charge 087356470006, created on 2024-03-26

View PDF (25 pages)

09/02/2024

Certificate of change of name

View PDF (3 pages)

24/01/2024

Cessation of Edwardian Group Limited as a person with significant control on 2024-01-12

View PDF (1 pages)

24/01/2024

Notification of Sof 12 Robinson Holdco Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

24/01/2024

Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

23/01/2024

Termination of appointment of Andrew Hart as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Inderneel Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Krishma Dear as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Jasminder Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Shashi Merag Shah as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Amrit Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Vijay Wason as a secretary on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Siraj Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 2024-01-23

View PDF (1 pages)

22/01/2024

Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BOND ST HOLDCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BOND ST HOLDCO LTD has not submitted financial statements

BOND ST HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOND ST HOLDCO LTD

BOND ST HOLDCO LTD is an(a) Active company incorporated on 16/10/2013 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 5 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 ST HOLDCO LTD?

BOND ST HOLDCO LTD is currently Active. It was registered on 16/10/2013 .

Where is BOND ST HOLDCO LTD located?

BOND ST HOLDCO LTD is registered at One, Berkeley Street, London W1J 8DJ.

What does BOND ST HOLDCO LTD do?

BOND ST HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOND ST HOLDCO LTD?

The latest filing was on 19/12/2025: Appointment of Mr Simon Kolbert as a director on 2025-12-19.