BOND RETAIL HOLDINGS LIMITED

BOND RETAIL HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Road, Sheerness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BOND RETAIL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12476707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOND HOUSE
Address Line 2NEW ROAD
Post TownSHEERNESS
CountyKENT
CountryUNITED KINGDOM
PostcodeME12 1BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BOND RETAIL HOLDINGS LIMITED

Directors

(The company's officers)
HARISH CHANDER
(~50 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
MRS PAULA EDWARDS (FCCA)
(~53 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
ROY ENGLAND
(~65 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
JONATHAN LONGHURST
(~53 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
PHILIP MICHAEL PROUDMAN
(~51 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020

Shareholders

(Persons of Significant Control)
Jonathan Longhurst
(~53 year old British national)
Bond House, New Road, Sheerness, Kent, ME12 1BB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/11/2021
Mrs Paula Edwards
(~53 year old British national)
Bond House, New Road, Sheerness, Kent, ME12 1BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/11/2021

Connections

(Shared officers)
  • MRS PAULA EDWARDS (FCCA)
  • MRS PAULA EDWARDS (FCCA)
  • HARISH CHANDER
  • MRS PAULA EDWARDS (FCCA)
  • ROY ENGLAND
  • JONATHAN LONGHURST
  • PHILIP MICHAEL PROUDMAN
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)

BOND RETAIL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ME12 1BB.

Map of BOND RETAIL HOLDINGS LIMITED at local scale
Map of BOND RETAIL HOLDINGS LIMITED at local scale
Map of BOND RETAIL HOLDINGS LIMITED at district scale
Map of BOND RETAIL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME12 1BB

Other companies with registered offices in ME12 1BB:

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)