Company number 06012733
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 2ND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOND STREET SECURITY LTD are www.bondstreetsecurity.co.uk, and www.bond-street-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bond Street Security Ltd is a Private Limited Company.
The company registration number is 06012733. Bond Street Security Ltd has been working since 29 November 2006.
The present status of the company is Active. The registered address of Bond Street Security Ltd is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . HUALLENAC TRUSTEE COMPANY is a Secretary of the company. BALLARD, Jason Edward is a Director of the company. Secretary SPEAKE, Michael Howard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mr Jason Edward Ballard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOND STREET SECURITY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
Incorporation