BONDS EXECUTIVE LTD
BONDS EXECUTIVE LTD is an active private limited company, incorporated on 4 August 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's next accounts are due on 4 May 2025, and fall under the accounts category: No Accounts Filed. BONDS EXECUTIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15048781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 04/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BONDS EXECUTIVE LTD
Directors
(The company's officers)
MR BOGUSLAW TEODOR CHLEBEK
(~64 year old Polish national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 04/08/2023
MRS AGNIESZKA GUSTOWSKA
(~51 year old Polish national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 04/08/2023
MR MAREK POLAKOWSKI
(~67 year old Polish national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in POLAND
Appointed on 04/08/2023
Shareholders
(Persons of Significant Control)
Mr Marek Polakowski
(~67 year old Polish national)
7, Bell Yard, London, WC2A 2JR, 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 04/08/2023
Connections
(Shared officers)
PRINTA HAUS LTD
- MR BOGUSLAW TEODOR CHLEBEK
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)
BONDS EXECUTIVE LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of BONDS EXECUTIVE LTD at local scale
Map of BONDS EXECUTIVE LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)