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Overview

Summary

Contact details

Officers10

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MARCHAND PETIT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2004 (20 years ago)

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Summary

NameMARCHAND PETIT HOLDINGS LIMITED
Historical names
  • BONDCO 1061 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05042618
Incorporation Date12 Feb 2004 (20 years ago) / 612 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DEVON, KINGSBRIDGE, MOUNT JOY, 4 HIGHER WARREN RD, TQ7 1LG

Officers

individual

IndividualUnited Kingdom

Cartwright, Stuart John

Director


Appointed on12 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardner, Peter

Director


Appointed on12 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Earnshaw, Geoffrey

Secretary


Appointed on12 Jul 2004

Resigned on30 Jun 2020

individual

IndividualUnited Kingdom

Bondlaw Secretaries Limited

Nominee Secretary


Appointed on12 Feb 2004

Resigned on12 Jul 2004

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Financial reports

YearFixed assetsTotal equityOther
20211,024,378 GBP
(~$1,408,804)
878,667 GBP
(~$1,208,411)
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20201,024,378 GBP
(~$1,313,586)
836,366 GBP
(~$1,072,493)
View full report

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Events

Old value

26 May 2004

Name changeBONDCO 1061 LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with updatesCS01View
13 Jul 2022Change person director company with change dateCH01View
13 Jul 2022Change person director company with change dateCH01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges5
  • Outstanding5

Related companies by address

Frequently asked questions

Where is MARCHAND PETIT HOLDINGS LIMITED's headquarters?

MARCHAND PETIT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, DEVON, KINGSBRIDGE, MOUNT JOY, 4 HIGHER WARREN RD, TQ7 1LG

What is MARCHAND PETIT HOLDINGS LIMITED's industry?

MARCHAND PETIT HOLDINGS LIMITED is in the industry of Real estate agencies

What year was MARCHAND PETIT HOLDINGS LIMITED started?

MARCHAND PETIT HOLDINGS LIMITED was started in 2004

Sources: Companies House