BOND ONE EUROPE LIMITED

BOND ONE EUROPE LIMITED is an active private limited company, incorporated on 11 December 2013. The nature of the business is Non-trading company. The company's registered office is on Argyle Street, Bath. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BOND ONE EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08810783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ARGYLE STREET
Post TownBATH
CountryENGLAND
PostcodeBA2 4BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BOND ONE EUROPE LIMITED

Directors

(The company's officers)
MS JILLIAN TERESIA JAMES
(~51 year old British national)
1 ARGYLE STREET, BATH, BA2 4BA, ENGLAND
  • Current Director
  • Gives occupation as SECRETARIAL
  • Usually resident in SAINT KITTS AND NEVIS
Appointed on 03/06/2018
BATH SECRETARIAL SERVICES LIMITED
SECOND FLOOR 36 GAY STREET, BATH, BA1 2NT, ENGLAND
  • Current Secretary
Appointed on 06/01/2019

Shareholders

(Persons of Significant Control)
Miss Jillian Teresia James
(~41 year old British Virgin Islander national)
1, Argyle Street, Bath, BA2 4BA, England
  • Owns between 75% and 100% of the shares.
Notified on 13/08/2019

Connections

(Shared officers)
  • BATH SECRETARIAL SERVICES LIMITED
AO WATCHES LTD
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
  • BATH SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)