Menna Overview
Here’s a quick overview of BOND STREET GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1999.
BOND STREET GROUP LIMITED
- Company statusactive
- Company No03733857
- Age27 years 4 months Incorporated 17 March 1999
- Officers2
Address
C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
BOND STREET GROUP LIMITED is an active company incorporated on 17 March 1999 and based in Loughborough, Leicestershire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 15 Sep 2023
Memorandum Articles
2 Years Ago on 15 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Resolution
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Apr 2022
Capital Cancellation Shares
4 Years Ago on 20 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Apr 2022
Resolution
4 Years Ago on 14 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART, Laura Caroline | secretary | 23 Mar 2022 | |
| SMART, Steven John | director | Aug 1976 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John Smart | Aug 1976 | 04 Nov 2020 |
| Mrs Suzanne Deborah Barre | May 1955 | 06 Apr 2016 |
Related Companies
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SMART, Steven John, BARRE, Simon Peter, BLOOM, Jane Kim, BARRE, David John, BARRE, Suzanne Deborah are mutual persons.
BARRE, Simon Peter are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BOND STREET GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1999.