Menna Overview
Here’s a quick overview of BOND ONE EUROPE LIMITED 👀 — a Bath based business that started in 2013.
BOND ONE EUROPE LIMITED
- Company statusactive
- Company No08810783
- Age12 years 7 months Incorporated 11 December 2013
- Officers2
Address
1 Argyle Street, Bath, BA2 4BA, England
BOND ONE EUROPE LIMITED is an active company incorporated on 11 December 2013 and based in Bath, England. The company was registered 13 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 13 Aug 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 13 Aug 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 06 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATH SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Jan 2019 | |
| D'ANNUCCI, Corrado | director | Jun 1974 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Corrado D'Annucci | Jun 1974 | 18 Mar 2025 |
| Miss Jillian Teresia James | Jul 1982 | 13 Aug 2019 |
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BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED, TMP BUSINESS SERVICES LTD, CHAPLIN, Linda Ann, JAMES, Jillian Teresia, PETRE-MEARS, Edward are mutual persons.
BATH SECRETARIAL SERVICES LIMITED, TMP BUSINESS SERVICES LTD are mutual persons.
BATH SECRETARIAL SERVICES LIMITED, TMP BUSINESS SERVICES LTD are mutual persons.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED, D'ANNUCCI, Corrado, CHAPLIN, Linda Ann, PETRE-MEARS, Edward are mutual persons.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED, CHAPLIN, Linda Ann, JAMES, Jillian Teresia, PETRE-MEARS, Edward are mutual persons.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED, D'ANNUCCI, Corrado, CHAPLIN, Linda Ann, PETRE-MEARS, Edward are mutual persons.
BATH SECRETARIAL SERVICES LIMITED, JAMES, Jillian Teresia are mutual persons.
BATH SECRETARIAL SERVICES LIMITED, D'ANNUCCI, Corrado, CHAPLIN, Linda Ann, JAMES, Jillian Teresia, PETRE-MEARS, Edward are mutual persons.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
BATH SECRETARIAL SERVICES LIMITED is a mutual person.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD, JAMES, Jillian Teresia are mutual persons.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD is a mutual person.
TMP BUSINESS SERVICES LTD, CHAPLIN, Linda Ann are mutual persons.
CHAPLIN, Linda Ann are mutual persons.
CHAPLIN, Linda Ann are mutual persons.
CHAPLIN, Linda Ann are mutual persons.
CHAPLIN, Linda Ann, PETRE-MEARS, Edward are mutual persons.
CHAPLIN, Linda Ann are mutual persons.
PETRE-MEARS, Edward are mutual persons.
PETRE-MEARS, Edward are mutual persons.
PETRE-MEARS, Edward are mutual persons.
PETRE-MEARS, Edward are mutual persons.
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Menna Overview
Here’s a quick overview of BOND ONE EUROPE LIMITED 👀 — a Bath based business that started in 2013.