BOND ST HOLDCO LTD

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

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Latest events (Record since 18/10/2022)

19/12/2025

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

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30/10/2025

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

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11/08/2025

Full accounts made up to 2024-12-31

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19/12/2024

Statement by Directors

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19/12/2024

Solvency Statement dated 18/12/24

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19/12/2024

Resolutions

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19/12/2024

Statement of capital on 2024-12-19

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17/10/2024

Confirmation statement made on 2024-10-16 with updates

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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

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27/03/2024

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

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09/02/2024

Certificate of change of name

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24/01/2024

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

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24/01/2024

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

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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

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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

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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

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22/01/2024

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

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22/01/2024

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

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22/01/2024

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

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22/01/2024

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

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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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/2024 - Present	275
Tolley, Thomas Mark	Director	12/01/2024 - Present	104
Morley, John Robert	Director	16/10/2013 - 31/03/2020	69
Chadwick, Nicholas Mark	Director	12/01/2024 - Present	93
Singh, Jasminder	Director	16/10/2013 - 12/01/2024	34

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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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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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.