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BOND'S O'EUSTON ROAD LIMITED

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

This company is commonly known as Bond's O'euston Road Limited. The company was founded 101 years ago and was given the registration number 00187928. The firm's registered office is in MIDHURST. You can find them at Grange House, Grange Road, Midhurst, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOND'S O'EUSTON ROAD LIMITED
Company Number:00187928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1923
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis Brownlee, Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS

Secretary23 April 2010Active
Lewis Brownlee, Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS

Director-Active
43 St Leodegars Way, Hunston, PO20 1PE

Secretary20 May 2006Active
84 Whyke Road, Chichester, PO19 2HU

Secretary01 May 2000Active
84 Whyke Road, Chichester, PO19 2HU

Secretary-Active
15 Vanzell Road, Easebourne, Midhurst, GU29 9BA

Director-Active
Maple Hill House, Croftham, Portsmouth,

Director-Active

People with Significant Control

Mr Charles Robert Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Lewis Brownlee, Grange House, Midhurst, United Kingdom, GU29 9LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person director company with change date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

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

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Officers

Change person director company with change date.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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