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BONDS OF LONDON LIMITED

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

This company is commonly known as Bonds Of London Limited. The company was founded 24 years ago and was given the registration number 03894503. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Jubilee Drive, , Loughborough, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:BONDS OF LONDON LIMITED
Company Number:03894503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:25 Jubilee Drive, Loughborough, England, LE11 5TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Jubilee Drive, Loughborough, England, LE11 5TX

Director23 April 2018Active
25, Jubilee Drive, Loughborough, England, LE11 5TX

Director23 April 2018Active
25, Jubilee Drive, Loughborough, England, LE11 5TX

Director01 March 2022Active
5 Westmoreland Place, London, SW1V 4AB

Secretary18 January 2000Active
Unit 3, Fulwood Rise, Sutton In Ashfield, NG17 2PU

Secretary30 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1999Active
Unit A, Hamilton Road, Sutton-In-Ashfield, England, NG17 5LD

Director18 January 2000Active
25, Jubilee Drive, Loughborough, England, LE11 5TX

Director13 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 1999Active

People with Significant Control

World Of Sweets (Bonds) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Jubilee Drive, Loughborough, England, LE11 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-28Other

Legacy.

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2022-03-25Officers

Appoint person director company with name date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Other

Legacy.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-10-28Other

Legacy.

Download
2021-10-28Other

Legacy.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Address

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

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-02-21Miscellaneous

Legacy.

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