Menna Overview
Here’s a quick overview of BONDI SANDS EUROPE LIMITED 👀 — a London based business that started in 2015.
BONDI SANDS EUROPE LIMITED
- Company statusactive
- Company No09698305
- Age11 years Incorporated 22 July 2015
- Officers3
Address
6 Agar Street, London, WC2N 4HN, England
BONDI SANDS EUROPE LIMITED is an active company incorporated on 22 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAGLE, Stephen Christopher | director | Nov 1960 | 01 Nov 2023 |
| WILSON, Shaun | director | Sep 1982 | 22 Jul 2015 |
| WORKMAN, Joseph Bernard | director | May 1962 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kao (Uk) Limited | 30 Aug 2024 | |
| Kao Corporation | 31 Oct 2023 | |
| Shaun Wilson | Sep 1982 | 06 Apr 2016 |
| Blair James | Aug 1980 | 06 Apr 2016 |
| Bondi Sands Pty Ltd | 06 Apr 2016 |
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WORKMAN, Joseph Bernard are mutual persons.
TJARKS, Steen, Dr. are mutual persons.
TJARKS HOLDINGS LIMITED
TJARKS, Steen, Dr. are mutual persons.
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.
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Here’s a quick overview of BONDI SANDS EUROPE LIMITED 👀 — a London based business that started in 2015.