Bond Street Communications Limited is a private limited company situated at 46 Bond Street, Englefield Green TW20 0PY. Its net worth is valued to be roughly 1 pound, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2009-01-16, this 15-year-old company is run by 2 directors and 1 secretary.
Director Samantha H., appointed on 08 November 2023. Director Nicholas H., appointed on 16 January 2009.
As far as secretaries are concerned, we can name: Samantha H., appointed on 16 January 2009.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 46 Bond Street |
| Town | Englefield Green |
| Post code | TW20 0PY |
| Country of origin | United Kingdom |
| Registration Number | 06794000 |
| Date of Incorporation | Fri, 16th Jan 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 08 November 2023
Position: Secretary
Appointed: 16 January 2009
Position: Director
Appointed: 16 January 2009
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Nicholas H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nicholas H.
| Notified on | 1 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 27 058 | 72 702 | 92 093 | 59 731 | 92 282 | 133 736 | 42 361 | |||||
| Current Assets | 46 563 | 96 489 | 112 277 | 82 689 | 115 125 | 165 770 | 198 095 | |||||
| Debtors | 1 | 19 505 | 23 787 | 20 184 | 22 958 | 22 843 | 32 034 | 155 734 | ||||
| Other Debtors | 1 | 2 449 | 125 000 | |||||||||
| Property Plant Equipment | 10 277 | 9 474 | 6 717 | 4 625 | 1 732 | 2 310 | 3 710 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 757 | 5 621 | 9 301 | 13 212 | 17 632 | 15 839 | 18 347 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 034 | 2 061 | 923 | 1 819 | 1 527 | 3 082 | 3 908 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |||||||
| Balances Amounts Owed To Related Parties | 601 | 762 | 1 208 | 1 918 | ||||||||
| Corporation Tax Payable | 10 169 | 14 765 | 15 832 | 16 579 | 26 527 | 25 545 | 23 617 | |||||
| Creditors | 26 233 | 73 405 | 71 700 | 24 434 | 33 781 | 35 595 | 34 065 | |||||
| Dividends Paid | 10 000 | 59 000 | 50 000 | 53 000 | 90 000 | 61 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 757 | 2 864 | 3 680 | 3 911 | 4 420 | 1 396 | 2 508 | |||||
| Issue Equity Instruments | 2 | |||||||||||
| Net Current Assets Liabilities | 20 330 | 23 084 | 40 577 | 58 255 | 81 344 | 130 175 | 164 030 | |||||
| Number Shares Issued Fully Paid | 1 | |||||||||||
| Other Creditors | 26 233 | 52 985 | 50 478 | 1 920 | 1 363 | 1 808 | 2 518 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 189 | |||||||||||
| Other Disposals Property Plant Equipment | 4 297 | |||||||||||
| Other Taxation Social Security Payable | 3 699 | 5 655 | 5 390 | 5 935 | 5 891 | 8 242 | 7 930 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Profit Loss | 40 604 | 60 951 | 64 736 | 68 586 | 110 196 | 110 409 | ||||||
| Property Plant Equipment Gross Cost | 13 034 | 15 095 | 16 018 | 17 837 | 19 364 | 18 149 | 22 057 | |||||
| Total Assets Less Current Liabilities | 30 607 | 32 558 | 47 294 | 62 880 | 83 076 | 132 485 | 167 740 | |||||
| Trade Debtors Trade Receivables | 19 505 | 21 338 | 20 184 | 22 958 | 22 843 | 32 034 | 30 734 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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