KEITH BOND LTD

UNIT 4 TRADE CITY LUTON, KINGSWAY, LUTON  LU1 1TT
  • Active
  • Private Limited Company
  • Company No. 11862051
  • Last Updated: 01 Mar 2024

Company Profile

KEITH BOND LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in LUTON. KEITH BOND LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months and 20 days.

Name KEITH BOND LTD
Company number 11862051
Company type Private Limited Company
Incorporation date 05 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 TRADE CITY LUTON
KINGSWAY
LUTON
LU1 1TT
Country Of Origin UNITED KINGDOM

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 Boril Dimov Nationality: Bulgarian Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Russell Horton Nationality: British Dates: Thursday, July 14, 2022 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Colin Hannah Nationality: British Dates: Wednesday, March 3, 2021 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Harlow Nationality: British Dates: Wednesday, July 8, 2020 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hassan Rashid Nationality: British Dates: Tuesday, March 5, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 1 February
Next annual accounts due 01 November 2024, (-116 days left)
Latest accounts 01 February 2023
Next confirmation statement due 02 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KEITH BOND LTD.

Previous Names

Name Change Date
KEITH BOND LTD 05 Mar 2019
ON POINT MOBILE VALETING LIMITED 07 Jun 2022