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.
Name | : | BOND ONE EUROPE LIMITED |
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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 | : |
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Registered Address | : | Second Floor, 36 Gay Street, Bath, England, BA1 2NT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 36 Gay Street, Bath, England, BA1 2NT | Corporate Secretary | 06 January 2019 | Active |
1, Argyle Street, Bath, England, BA2 4BA | Director | 03 June 2018 | Active |
126, Aldersgate Street, London, England, EC1A 4JQ | Corporate Secretary | 20 March 2015 | Active |
126, Aldersgate Street, London, England, EC1A 4JQ | Director | 11 December 2013 | Active |
126, Aldersgate Street, London, England, EC1A 4JQ | Director | 21 June 2014 | Active |
Miss Jillian Teresia James | ||
Notified on | : | 13 August 2019 |
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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 | : |
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Date | Category | Description | |
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2024-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-08-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
2019-01-06 | Officers | Termination secretary company with name termination date. | Download |
2019-01-06 | Address | Change registered office address company with date old address new address. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-03 | Officers | Termination director company with name termination date. | Download |
2018-06-03 | Officers | Appoint person director company with name date. | Download |
2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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