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BOND O'SEVEN LTD

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

This company is commonly known as Bond O'seven Ltd. The company was founded 10 years ago and was given the registration number 08968283. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOND O'SEVEN LTD
Company Number:08968283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director02 December 2021Active
126, Aldersgate Street, London, England, EC1A 4JQ

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

Director31 March 2014Active
1, Argyle Street, Bath, England, BA2 4BA

Director06 January 2019Active
Second Floor, 36 Gay Street, Bath, England, BA1 2NT

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

Director03 November 2014Active

People with Significant Control

Mr Giulio Corsi
Notified on:02 December 2021
Status:Active
Date of birth:April 1946
Nationality:Italian
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jillian Teresia James
Notified on:14 July 2020
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-26Address

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

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2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-06Officers

Appoint person director company with name date.

Download
2019-01-06Officers

Termination director company with name termination date.

Download
2019-01-06Address

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

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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.

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2018-06-03Officers

Termination director company with name termination date.

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