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BOND ONE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond One Europe Limited. The company was founded 10 years ago and was given the registration number 08810783. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOND ONE EUROPE LIMITED
Company Number:08810783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 36 Gay Street, Bath, England, BA1 2NT

Corporate Secretary06 January 2019Active
1, Argyle Street, Bath, England, BA2 4BA

Director03 June 2018Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary20 March 2015Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director11 December 2013Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director21 June 2014Active

People with Significant Control

Miss Jillian Teresia James
Notified on:13 August 2019
Status:Active
Date of birth:July 1982
Nationality:British Virgin Islander
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-06Officers

Appoint corporate secretary company with name date.

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2019-01-06Officers

Termination secretary company with name termination date.

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2019-01-06Address

Change registered office address company with date old address new address.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-03Officers

Termination director company with name termination date.

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2018-06-03Officers

Appoint person director company with name date.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control statement.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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