Bond Street Investments Limited in Ashford Road MAIDSTONE - ME14 5SF

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Bond Street Investments Limited MAIDSTONE

Bond Street Investments started in year 2003 as Private Limited Company with registration number 04900421. The Bond Street Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidstone at 2 Tolherst Court Turkey Mill Business Park. Postal code: ME14 5SF. Since 2003-09-23 Bond Street Investments Limited is no longer carrying the name Bond Street Investments (london).

There is a single director in the company at the moment - Mark M., appointed on 16 September 2003. In addition, a secretary was appointed - Melanie M., appointed on 11 June 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey P. who worked with the the company until 11 June 2018.

Bond Street Investments Limited Address / Contact

Office Address	2 Tolherst Court Turkey Mill Business Park
Office Address2	Ashford Road
Town	Maidstone
Post code	ME14 5SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900421
Date of Incorporation	Tue, 16th Sep 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 11 June 2018

Mark M.

Position: Director

Appointed: 16 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Geoffrey P.

Position: Director

Appointed: 16 September 2003

Resigned: 11 June 2018

Paul W.

Position: Director

Appointed: 16 September 2003

Resigned: 11 June 2018

Geoffrey P.

Position: Secretary

Appointed: 16 September 2003

Resigned: 11 June 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Melanie M. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Mark M. This PSC and has 75,01-100% voting rights. The third one is Geoffrey P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Melanie M.

Notified on	16 June 2018
Nature of control:	50,01-75% voting rights

Mark M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Geoffrey P.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	significiant influence or control

Paul W.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	significiant influence or control

Company previous names

Bond Street Investments (london)	September 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 086 299	2 234 533	3 118 197	1 132 314	2 907 722
Current Assets	5 091 115	2 238 682	3 122 385	1 135 953	2 911 647
Debtors	4 816	4 149	4 188	3 639	3 925
Net Assets Liabilities	6 613 518	6 894 942	7 119 232	7 238 623	6 816 639
Other Debtors	4 816	4 149	4 188	3 639	3 925
Property Plant Equipment	781 655	781 655	781 655	781 655	781 655

Other
Cancellation Subscribed Capital Decrease In Equity	66
Comprehensive Income Expense	6 603 934	281 424	224 290	119 391	-421 984
Corporation Tax Payable	829	3 733	35 498	7 093	45 678
Creditors	626 104	5 733	44 781	16 922	51 717
Dividends Paid	15 786
Fixed Assets	2 148 507	4 661 993	4 049 134	6 137 614	3 956 709
Income Expense Recognised Directly In Equity	-15 852
Investments	1 366 852	19 835	3 267 480	86 291	3 175 054
Investments Fixed Assets	1 366 852	3 880 338	3 267 479	5 355 959	3 175 054
Net Current Assets Liabilities	4 465 011	2 232 949	3 077 604	1 119 031	2 859 930
Other Creditors	625 275	2 000	9 283	9 829	6 039
Other Investments Other Than Loans	244 844	265 030	478 921	926 536	490 765
Other Loans Classified Under Investments	1 122 008	3 615 308	2 788 558	4 429 423	2 684 289
Profit Loss	6 603 934	281 424	224 290	119 391	-421 984
Property Plant Equipment Gross Cost		781 655	781 655	781 655	781 655
Provisions For Liabilities Balance Sheet Subtotal			7 506	18 022
Total Assets Less Current Liabilities	6 613 518	6 894 942	7 126 738	7 256 645	6 816 639

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, April 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (6 pages)
SH19	Statement of Capital on 2018-06-20: 33.00 GBP filed on: 20th, June 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, June 2018	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 13th, June 2018	accounts	Free Download
AA	Small company accounts for the period up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, May 2016	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, April 2016	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, April 2016	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 18th, September 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-09-18: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 18th, September 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-09-18: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 19th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-09-19: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-01 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 18th, September 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 26th, September 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 24th, September 2010	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 19th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 19th, July 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (9 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 34. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 35. filed on: 15th, October 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/09/03 filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 68. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 67. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 84. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 99. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 99. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 35. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 68. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 34. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 67. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-19. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 84. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 50. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 33. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 18. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 66. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 18. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-09-19. Value of each share 1 £, total number of shares: 66. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 33. filed on: 15th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on 2003-09-19. Value of each share 1 £, total number of shares: 50. filed on: 15th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 19/09/03 filed on: 15th, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (18 pages)

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