BOND STREET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04900421

Incorporation date

16/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

26/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

02/05/2025

Change of details for Mr Mark Nicholas Lewis Morgan as a person with significant control on 2018-06-11

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

03/10/2022

Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-03

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

20/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

27/09/2018

Notification of Melanie Anna Morgan as a person with significant control on 2018-06-16

View PDF (2 pages)

11/07/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/06/2018

Cessation of Geoffrey William Phillips as a person with significant control on 2018-06-11

View PDF (3 pages)

21/06/2018

Termination of appointment of Paul Ashley Williams as a director on 2018-06-11

View PDF (1 pages)

21/06/2018

Termination of appointment of Geoffrey William Phillips as a director on 2018-06-11

View PDF (1 pages)

20/06/2018

Statement of capital on 2018-06-20

View PDF (3 pages)

20/06/2018

Statement by Directors

View PDF (1 pages)

20/06/2018

Solvency Statement dated 11/06/18

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (1 pages)

19/06/2018

Appointment of Mrs Melanie Anna Morgan as a secretary on 2018-06-11

View PDF (3 pages)

19/06/2018

Termination of appointment of Geoffrey William Phillips as a secretary on 2018-06-11

View PDF (2 pages)

19/06/2018

Change of details for Mr Mark Nicholas Lewis Morgan as a person with significant control on 2018-06-11

View PDF (5 pages)

19/06/2018

Cessation of Paul Ashley Williams as a person with significant control on 2018-06-11

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

02/12/2017

Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2017-12-02

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (9 pages)

04/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/04/2016

Change of share class name or designation

View PDF (1 pages)

11/04/2016

Change of share class name or designation

View PDF (1 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (10 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (10 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (10 pages)

27/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (10 pages)

18/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (10 pages)

26/09/2011

Director's details changed for Geoffrey William Phillips on 2011-08-10

View PDF (2 pages)

26/09/2011

Secretary's details changed for Geoffrey William Phillips on 2011-08-10

View PDF (2 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (10 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

02/10/2009

Return made up to 16/09/09; full list of members

View PDF (7 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

19/09/2008

Return made up to 16/09/08; full list of members

View PDF (7 pages)

25/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

06/11/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

10/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

16/11/2006

Return made up to 16/09/06; full list of members

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12/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

15/11/2005

Return made up to 16/09/05; full list of members

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19/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/11/2004

Return made up to 16/09/04; full list of members

View PDF (9 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Resolutions

View PDF (1 pages)

15/10/2003

Nc inc already adjusted 19/09/03

View PDF (2 pages)

15/10/2003

Resolutions

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15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (2 pages)

15/10/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

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15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 15@1=15 £ ic 84/99

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15/10/2003

Ad 19/09/03--------- £ si 16@1=16 £ ic 68/84

View PDF (1 pages)

15/10/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 67/68

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 66/67

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 16@1=16 £ ic 50/66

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 15@1=15 £ ic 35/50

View PDF (1 pages)

15/10/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 34/35

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 33/34

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 15@1=15 £ ic 18/33

View PDF (1 pages)

15/10/2003

Ad 19/09/03--------- £ si 16@1=16 £ ic 2/18

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+156.79 % *

* during past year

Cash in Bank

£2,907,722.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
7.24M
-
0.00
1.13M
-

2022
0
6.82M
-
0.00
2.91M
-

2022
0
6.82M
-
0.00
2.91M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.82M £-5.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.91M £156.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/2003 - 15/09/2003	43699
Phillips, Geoffrey William	Director	15/09/2003 - 10/06/2018	17
Morgan, Mark Nicholas Lewis	Director	16/09/2003 - Present	20
Williams, Paul Ashley	Director	16/09/2003 - 11/06/2018	13

Persons with Significant Control

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

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Description

About BOND STREET INVESTMENTS LIMITED

BOND STREET INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND STREET INVESTMENTS LIMITED?

BOND STREET INVESTMENTS LIMITED is currently Active. It was registered on 16/09/2003 .

Where is BOND STREET INVESTMENTS LIMITED located?

BOND STREET INVESTMENTS LIMITED is registered at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF.

What does BOND STREET INVESTMENTS LIMITED do?

BOND STREET INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOND STREET INVESTMENTS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-16 with no updates.