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Bond Street Trophies Limited, LE10 1AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOND STREET TROPHIES LIMITED

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

This company is commonly known as Bond Street Trophies Limited. The company was founded 17 years ago and was given the registration number 06258636. The firm's registered office is in HINCKLEY. You can find them at 17 Station Road, , Hinckley, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOND STREET TROPHIES LIMITED
Company Number:06258636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Station Road, Hinckley, United Kingdom, LE10 1AP

Secretary24 May 2007Active
25, Station Road, Hinckley, United Kingdom, LE10 1AP

Director01 June 2016Active
25, Station Road, Hinckley, United Kingdom, LE10 1AP

Director24 May 2007Active
17, Station Road, Hinckley, United Kingdom, LE10 1AW

Director24 May 2007Active

People with Significant Control

Mr David Kane
Notified on:01 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:25, Station Road, Hinckley, United Kingdom, LE10 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paton
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:25, Station Road, Hinckley, United Kingdom, LE10 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Appoint person director company with name date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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