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Summary

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Contact details

Officers24

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BONDED SERVICES GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2004 (20 years ago)

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Summary

NameBONDED SERVICES GROUP LIMITED
Historical names
  • BONDED SERVICES UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05163852
Incorporation Date25 Jun 2004 (20 years ago) / 494 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOVO *************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 88 CRAWFORD STREET, W1H 2EJ

Officers

individual

IndividualUnited Kingdom

Bonded Services Acquisition Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shakespeare, Heidi Lynne

Director


Appointed on08 Jan 2021

Resigned on21 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Shepley, Philip Ernest

Director


Appointed on25 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moynihan, Simon Patrick

Secretary


Appointed on30 Sep 2017

Resigned on18 May 2020

individual

IndividualUnited Kingdom

Bluestein, Jared Scott

Secretary


Appointed on30 Jun 2004

Resigned on17 Mar 2005

Country of residenceUsa

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Events

Old value

03 Sep 2004

Name changeBONDED SERVICES UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
01 Apr 2022Confirmation statement with no updatesCS01View
10 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BONDED SERVICES GROUP LIMITED's headquarters?

BONDED SERVICES GROUP LIMITED's headquarters is located at LONDON, 88 CRAWFORD STREET, W1H 2EJ

What is BONDED SERVICES GROUP LIMITED's industry?

BONDED SERVICES GROUP LIMITED is in the industry of Activities of head offices

What year was BONDED SERVICES GROUP LIMITED started?

BONDED SERVICES GROUP LIMITED was started in 2004

Sources: Companies House