BOND STREET GROUP LIMITED

BOND STREET GROUP LIMITED is an active private limited company, incorporated on 17 March 1999. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOND STREET GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BOND STREET GROUP LIMITED

Directors

(The company's officers)

MR STEVEN JOHN SMART

(~47 year old British national)

7 ROBINS FIELD, RATBY, LEICESTER, LE6 0QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MRS LAURA SMART

7 ROBINS FIELD RATBY, LEICESTER, LEICESTERSHIRE, LE6 0QP, ENGLAND

Current Secretary

Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)

Mr Steven John Smart

(~47 year old British national)

7 Robins Field, Ratby, Leiceser, Leicestershire, LE6 0QP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/11/2020

Connections

(Shared officers)

LANGROP (ANSTEY) LIMITED

MR STEVEN JOHN SMART

Source: Companies House

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)