Bond Street Translators Limited in South Kensington LONDON - SW7 3SS

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Bond Street Translators Limited LONDON

Founded in 1994, Bond Street Translators, classified under reg no. 02997120 is an active company. Currently registered at Suite 308 28 Old Brompton Road SW7 3SS, London the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Fiona R., George R.. Of them, George R. has been with the company the longest, being appointed on 1 December 1994 and Fiona R. has been with the company for the least time - from 1 February 2024. Currenlty, the firm lists one former director, whose name is Nora R. and who left the the firm on 20 August 2015. In addition, there is one former secretary - Nora R. who worked with the the firm until 20 August 2015.

Bond Street Translators Limited Address / Contact

Office Address	Suite 308 28 Old Brompton Road
Office Address2	South Kensington
Town	London
Post code	SW7 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997120
Date of Incorporation	Thu, 1st Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Fiona R.

Position: Director

Appointed: 01 February 2024

George R.

Position: Director

Appointed: 01 December 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 01 December 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 December 1994

Resigned: 01 December 1994

Nora R.

Position: Director

Appointed: 01 December 1994

Resigned: 20 August 2015

Nora R.

Position: Secretary

Appointed: 01 December 1994

Resigned: 20 August 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is George R. This PSC and has 75,01-100% shares.

George R.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Debtors	3 007	2 389
Net Assets Liabilities	-27 637	-33 131
Other Debtors	943	943
Property Plant Equipment	2 205	1 874

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 163	30 494
Bank Borrowings Overdrafts	4 056	6 256
Creditors	32 849	37 394
Increase From Depreciation Charge For Year Property Plant Equipment		331
Net Current Assets Liabilities	-29 842	-35 005
Nominal Value Allotted Share Capital	2	2
Number Shares Allotted		2
Par Value Share		1
Property Plant Equipment Gross Cost	32 368	32 368
Taxation Social Security Payable	446	112
Trade Creditors Trade Payables	28 347	31 026
Trade Debtors Trade Receivables	2 064	1 446

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jan 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jan 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Dec 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(288)	Tue, 7th Dec 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Dec 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 18th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, October 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, October 1996	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 29th Nov 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
363(288)	Wed, 29th Nov 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Nov 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, January 1995	accounts

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