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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  • Credit limit£
  • CCJs
    0

  • 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

event
Change To A Person With Significant Control

1 Year Ago on 12 Jun 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 12 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 12 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Mar 2024

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Resolution

2 Years Ago on 15 Sep 2023

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Memorandum Articles

2 Years Ago on 15 Sep 2023

event
Capital Name Of Class Of Shares

2 Years Ago on 15 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 12 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Mar 2023

gavel
Resolution

4 Years Ago on 25 Apr 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 22 Apr 2022

event
Capital Cancellation Shares

4 Years Ago on 20 Apr 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 20 Apr 2022

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Resolution

4 Years Ago on 14 Apr 2022

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Legacy

4 Years Ago on 13 Apr 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 13 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Apr 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 12 Apr 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 12 Apr 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMART, Laura Carolinesecretary 23 Mar 2022
SMART, Steven Johndirector Aug 197621 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steven John Smart Aug 197604 Nov 2020
Mrs Suzanne Deborah Barre May 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.