Bonded Services Group Limited in LONDON

Bonded Services Group Limited LONDON

Bonded Services Group started in year 2004 as Private Limited Company with registration number 05163852. The Bonded Services Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ. Since Fri, 3rd Sep 2004 Bonded Services Group Limited is no longer carrying the name Bonded Services Uk Holdings.

The firm has 2 directors, namely Philip S., Arnaud R.. Of them, Arnaud R. has been with the company the longest, being appointed on 8 January 2021 and Philip S. has been with the company for the least time - from 25 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bonded Services Group Limited Address / Contact

Office Address	88 Crawford Street
Town	London
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163852
Date of Incorporation	Fri, 25th Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Philip S.

Position: Director

Appointed: 25 January 2022

Arnaud R.

Position: Director

Appointed: 08 January 2021

Heidi S.

Position: Director

Appointed: 08 January 2021

Resigned: 21 January 2022

Patrick K.

Position: Director

Appointed: 30 September 2017

Resigned: 08 January 2021

Charlotte M.

Position: Director

Appointed: 30 September 2017

Resigned: 30 November 2019

Simon G.

Position: Director

Appointed: 30 September 2017

Resigned: 30 September 2019

Simon M.

Position: Secretary

Appointed: 30 September 2017

Resigned: 18 May 2020

Gregg M.

Position: Director

Appointed: 28 June 2014

Resigned: 30 September 2017

Barry P.

Position: Director

Appointed: 28 June 2014

Resigned: 30 September 2017

John R.

Position: Secretary

Appointed: 29 January 2014

Resigned: 30 September 2017

Kevin B.

Position: Director

Appointed: 30 June 2011

Resigned: 29 April 2016

Daniel B.

Position: Director

Appointed: 30 June 2011

Resigned: 30 September 2017

Thomas K.

Position: Director

Appointed: 30 June 2011

Resigned: 30 September 2017

Jerome G.

Position: Director

Appointed: 30 June 2011

Resigned: 17 June 2013

Kevin G.

Position: Director

Appointed: 08 August 2005

Resigned: 15 June 2013

Severine G.

Position: Secretary

Appointed: 17 March 2005

Resigned: 12 September 2008

James H.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2011

Jared B.

Position: Secretary

Appointed: 30 June 2004

Resigned: 17 March 2005

Jared B.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2011

George A.

Position: Secretary

Appointed: 25 June 2004

Resigned: 08 July 2004

Andrew E.

Position: Director

Appointed: 25 June 2004

Resigned: 08 July 2004

Simon H.

Position: Secretary

Appointed: 25 June 2004

Resigned: 08 July 2004

Jovan A.

Position: Director

Appointed: 25 June 2004

Resigned: 08 July 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Bonded Services Acquisition Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonded Services Acquisition Limited

88 Crawford Street, London, W1H 2EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7617038
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bonded Services Uk Holdings	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, November 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, January 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 9th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th May 2016: 4847085.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 26th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 17th, April 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, August 2012	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 1st Aug 2012: 4622085.00 GBP filed on: 28th, August 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Aug 2012: 1390001.00 GBP filed on: 16th, August 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 19th, July 2011	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2011	incorporation	Free Download (11 pages)
SH01	Capital declared on Thu, 30th Jun 2011: 1165001.00 GBP filed on: 13th, July 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 23rd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 23rd, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 30th, October 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 28th, October 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 28th, October 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 7th, December 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 7th, December 2005	accounts	Free Download (20 pages)
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, July 2005	resolution
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
123	£ nc 100/250100 28/02/05 filed on: 22nd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 250001. filed on: 22nd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 250001. filed on: 22nd, March 2005	capital	Free Download (1 page)
123	£ nc 100/250100 28/02/05 filed on: 22nd, March 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2004	incorporation	Free Download (25 pages)

Bonded Services Group Limited LONDON

Bonded Services Group Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Arnaud R.

Heidi S.

Patrick K.

Charlotte M.

Simon G.

Simon M.

Gregg M.

Barry P.

John R.

Kevin B.

Daniel B.

Thomas K.

Jerome G.

Kevin G.

Severine G.

James H.

Jared B.

Jared B.

George A.

Andrew E.

Simon H.

Jovan A.

People with significant control

Company previous names

Company filings

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