BOND BUSINESS SERVICES LIMITED

43 LOWER BELGRAVE STREET, LONDON  SW1W 0LS
  • Active
  • Private Limited Company
  • Company No. 07737299
  • Last Updated: 01 Mar 2024

Company Profile

BOND BUSINESS SERVICES LIMITED was incorporated on Thursday, August 11, 2011 as a Private Limited Company with registered address in LONDON. BOND BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 2 months and 9 days.

Name BOND BUSINESS SERVICES LIMITED
Company number 07737299
Company type Private Limited Company
Incorporation date 11 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 43 LOWER BELGRAVE STREET
LONDON
SW1W 0LS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen William Bond Nationality: British Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Evelyn Business Services Limited Lower Belgrave Street, SW1W 0LS Dates: Thursday, November 26, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen William Bond Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Victoria Lee Bond Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

No mortgages have been registered against BOND BUSINESS SERVICES LIMITED.

Previous Names

Name Change Date
BOND BUSINESS SERVICES LIMITED 11 Aug 2011
RUSHBURY ENTERPRISES LIMITED 30 Aug 2016