BONDI SANDS EUROPE LIMITED

Key Data

Status

Active

Company No.

09698305

Incorporation date

22/07/2015

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2015)

16/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/09/2025

Cessation of Kao Corporation as a person with significant control on 2024-08-30

View PDF (1 pages)

11/09/2025

Notification of Kao (Uk) Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

05/02/2025

Termination of appointment of Karen Baker Frank as a director on 2025-01-30

View PDF (1 pages)

05/02/2025

Appointment of Mr Joseph Bernard Workman as a director on 2025-01-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from , 6 Agar Street City of Westminster, London, WC2N 4DY, United Kingdom to 6 Agar Street London WC2N 4HN on 2024-07-02

View PDF (1 pages)

30/11/2023

Notification of Kao Corporation as a person with significant control on 2023-10-31

View PDF (2 pages)

30/11/2023

Cessation of Shaun Wilson as a person with significant control on 2023-10-31

View PDF (1 pages)

30/11/2023

Cessation of Blair James as a person with significant control on 2023-10-31

View PDF (1 pages)

13/11/2023

Director's details changed for Stephen Christopher Cagle on 2023-11-01

View PDF (2 pages)

13/11/2023

Director's details changed for Karen Baker Frank on 2023-11-01

View PDF (2 pages)

10/11/2023

Appointment of Karen Baker Frank as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Appointment of Stephen Christopher Cagle as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Termination of appointment of Blair James as a director on 2023-11-01

View PDF (1 pages)

10/11/2023

Registered office address changed from , 6 Agar Street 6 Agar Street, London, WC2N 4DY, United Kingdom to 6 Agar Street London WC2N 4HN on 2023-11-10

View PDF (1 pages)

10/11/2023

Registered office address changed from , 6 Agar Street WC2N 4DY, London, England to 6 Agar Street London WC2N 4HN on 2023-11-10

View PDF (1 pages)

09/11/2023

Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, England to 6 Agar Street London WC2N 4HN on 2023-11-09

View PDF (1 pages)

07/11/2023

Satisfaction of charge 096983050001 in full

View PDF (1 pages)

22/09/2023

Termination of appointment of Steen Tjarks as a director on 2023-07-15

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

19/06/2023

Current accounting period extended from 2023-06-29 to 2023-12-29

View PDF (1 pages)

13/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

12/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

11/12/2020

Registration of charge 096983050001, created on 2020-12-07

View PDF (55 pages)

26/11/2020

Resolutions

View PDF (2 pages)

26/11/2020

Memorandum and Articles of Association

View PDF (32 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

24/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

12/05/2020

Appointment of Dr Steen Tjarks as a director on 2018-11-25

View PDF (2 pages)

17/04/2020

Appointment of Mr Blair James as a director on 2015-07-22

View PDF (2 pages)

05/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (5 pages)

05/08/2019

Registered office address changed from , Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom to 6 Agar Street London WC2N 4HN on 2019-08-05

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

25/07/2018

Director's details changed for Shaun Wilson on 2017-09-08

View PDF (2 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

08/09/2017

Registered office address changed from , 3, Fairview Court, 119-127 Fairview Road, Cheltenham, GL52 2EX, United Kingdom to 6 Agar Street London WC2N 4HN on 2017-09-08

View PDF (1 pages)

08/09/2017

Previous accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

21/08/2017

Cessation of Bondi Sands Pty Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

21/08/2017

Notification of Shaun Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Notification of Blair James as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

27/07/2015

Director's details changed for Shaun Wilson on 2015-07-27

View PDF (2 pages)

22/07/2015

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£216,495.00

Business linkages

Check business linkages of BONDI SANDS EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
17
1.40M
-
0.00
216.50K
-

2021
17
1.40M
-
0.00
216.50K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

1.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

216.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blair James	Director	22/07/2015 - 01/11/2023	-
Tjarks, Steen, Dr.	Director	25/11/2018 - 15/07/2023	5
Workman, Joseph Bernard	Director	01/01/2025 - Present	3
Shaun Wilson	Director	22/07/2015 - Present	-
Frank, Karen Baker	Director	01/11/2023 - 30/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription 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 BONDI SANDS EUROPE LIMITED

BONDI SANDS EUROPE LIMITED is an(a) Active company incorporated on 22/07/2015 with the registered office located at 6 Agar Street, London WC2N 4HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDI SANDS EUROPE LIMITED?

BONDI SANDS EUROPE LIMITED is currently Active. It was registered on 22/07/2015 .

Where is BONDI SANDS EUROPE LIMITED located?

BONDI SANDS EUROPE LIMITED is registered at 6 Agar Street, London WC2N 4HN.

What does BONDI SANDS EUROPE LIMITED do?

BONDI SANDS EUROPE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BONDI SANDS EUROPE LIMITED have?

BONDI SANDS EUROPE LIMITED had 17 employees in 2021.

What is the latest filing for BONDI SANDS EUROPE LIMITED?

The latest filing was on 16/10/2025: Full accounts made up to 2024-12-31.