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BOND PROPERTY GROUP LTD.

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

This company is commonly known as Bond Property Group Ltd.. The company was founded 3 years ago and was given the registration number 12973010. The firm's registered office is in LONDON. You can find them at First Floor Shropshire House, 179 Tottenham Court Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOND PROPERTY GROUP LTD.
Company Number:12973010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Shropshire House, 179 Tottenham Court Road, London, United Kingdom, W1T 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF

Director26 October 2020Active
First Floor Shropshire House, 179 Tottenham Court Road, London, United Kingdom, W1T 7NZ

Director26 October 2020Active

People with Significant Control

Miss Imogen Eve Bond
Notified on:23 March 2024
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Josh Archie Bond
Notified on:23 March 2024
Status:Active
Date of birth:April 2004
Nationality:British
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Charles Bond
Notified on:26 October 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor Shropshire House, 179 Tottenham Court Road, London, United Kingdom, W1T 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Charles Bond
Notified on:26 October 2020
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-18Accounts

Change account reference date company current extended.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-26Incorporation

Incorporation company.

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