BONDED SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BONDED SERVICES GROUP LIMITED
COMPANY NUMBER
05163852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
www.bonded.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2004
03/09/2004
BONDED SERVICES UK HOLDINGS LIMITED
LONDON
W1H 2EJ
Telephone: 02088977973
TPS: No
88-90 Crawford Street
London
W1H 2EJ
Telephone: 88977973
2 Aerodrome Way
Hounslow
Middlesex
TW5 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDED SERVICES ACQUISITION LTD | Active - Accounts Filed | View Report |
| BONDED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| NOVO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Arnaud Nicolas Dominique Revert (924763526) has left the board |
| 02/07/2024 | Philip Ernest Shepley (924397839) has left the board |
| 02/07/2024 | New Board Member Nicholas Ben Ford (932459871) Appointed |
Credit Risk Overview
Want to learn more about BONDED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2024 - Present (6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2004 - 08/07/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/2004 - 08/07/2004 (0 months) Born in Apr 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
25/06/2004 - 08/07/2004 (0 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Arnaud Nicolas Dominique Revert (924763526) has left the board |
| 02/07/2024 | Philip Ernest Shepley (924397839) has left the board |
| 02/07/2024 | New Board Member Nicholas Ben Ford (932459871) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | Heidi Lynne Shakespeare (927857347) has left the board |
| 14/02/2022 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 14/01/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Arnaud Nicolas Dominique Revert (924763526) Appointed |
| 19/01/2021 | New Board Member Heidi Lynne Shakespeare (927857347) Appointed |
| 19/01/2021 | New Board Member Arnaud Nicolas Dominique Revert (927857547) Appointed |
| 08/06/2020 | Simon Patrick Moynihan (924770750) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | Charlotte Helen Marshall (921476083) has left the board |
| 21/12/2019 | New Accounts filed |
| 01/11/2019 | Simon Paul Golesworthy (923602958) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 26/06/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 26/06/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 26/06/2018 | New Company Secretary Simon Patrick Moynihan (924770750) Appointed |
| 26/06/2018 | Thomas Kearney (916139776) has left the board |
| 26/06/2018 | John Anthony Reeves (918471565) has left the board |
| 26/06/2018 | Barry John Payne (918892231) has left the board |
| 26/06/2018 | Gregg Howard Mayer (918894793) has left the board |
| 26/06/2018 | Daniel Black (916140082) has left the board |
| 06/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 11/04/2017 | Kevin Brady (916140016) has left the board |
| 11/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918894793) Appointed |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 13/05/2014 | New Annual Return filed |
| 03/02/2014 | New Company Secretary John Anthony Reeves (918471565) Appointed |
| 12/10/2013 | New Accounts filed |
| 25/06/2013 | Jerome Gold (916139737) has left the board |
| 22/04/2013 | New Annual Return filed |
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