BOND STREET COSMETICS LIMITED

Key Data

Status

Active

Company No.

03701583

Incorporation date

26/01/1999

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

07/10/2025

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

View PDF (12 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

05/11/2024

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

View PDF (13 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

16/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/11/2023

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

View PDF (12 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

02/08/2021

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

View PDF (11 pages)

14/10/2020

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

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/11/2019

Director's details changed for Raymond Philip Carroll on 2019-11-04

View PDF (2 pages)

04/11/2019

Secretary's details changed for Raymond Philip Carroll on 2019-11-04

View PDF (1 pages)

04/11/2019

Director's details changed for Raymond Philip Carroll on 2019-11-04

View PDF (2 pages)

23/10/2019

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

View PDF (11 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

25/10/2018

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

View PDF (8 pages)

11/05/2018

Second filing of Confirmation Statement dated 26/01/2018

View PDF (4 pages)

14/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

27/12/2017

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

View PDF (9 pages)

16/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

31/12/2015

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

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

18/12/2014

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

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

19/12/2013

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

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

21/12/2012

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

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

05/12/2011

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

View PDF (5 pages)

13/06/2011

Termination of appointment of Kurt Baroudi as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

02/03/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-03-02

View PDF (1 pages)

22/12/2010

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

View PDF (6 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (8 pages)

11/02/2010

Director's details changed for Kurt Elias Baroudi on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Raymond Philip Carroll on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Barry Douglas Wade on 2010-02-11

View PDF (2 pages)

26/01/2010

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

View PDF (6 pages)

03/02/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

22/01/2009

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

View PDF (6 pages)

14/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

28/01/2008

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

View PDF (6 pages)

12/03/2007

Return made up to 26/01/07; full list of members

View PDF (4 pages)

25/01/2007

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

View PDF (6 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

08/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 26/01/03; no change of members

View PDF (5 pages)

31/05/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/03/2001

Registered office changed on 05/03/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

05/03/2001

Return made up to 26/01/01; no change of members

View PDF (5 pages)

25/08/2000

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

View PDF (6 pages)

30/03/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

10/09/1999

Registered office changed on 10/09/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

06/06/1999

Registered office changed on 06/06/99 from: 147 kings road fleet hampshire GU13 9DS

View PDF (1 pages)

18/03/1999

Ad 10/02/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

18/03/1999

Resolutions

View PDF (1 pages)

18/03/1999

£ nc 100/5000 10/02/99

View PDF (1 pages)

18/03/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (18 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

22/08/2026

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)

2021
3
158.71K
-
0.00
49.88K
-

2022
3
175.43K
-
0.00
57.37K
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	26/01/1999 - 02/02/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	26/01/1999 - 02/02/1999	6842
Osborne, Jonathan James	Director	02/02/1999 - Present	18
Baroudi, Kurt Elias	Director	02/02/1999 - 31/05/2011	1
Carroll, Raymond Philip	Secretary	02/02/1999 - Present	-

Persons with Significant Control

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

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03185729

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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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Description

About BOND STREET COSMETICS LIMITED

BOND STREET COSMETICS LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 STREET COSMETICS LIMITED?

BOND STREET COSMETICS LIMITED is currently Active. It was registered on 26/01/1999 .

Where is BOND STREET COSMETICS LIMITED located?

BOND STREET COSMETICS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BOND STREET COSMETICS LIMITED do?

BOND STREET COSMETICS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BOND STREET COSMETICS LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-03-31.