Company number 06076634
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 060766340008, created on 31 March 2016. The most likely internet sites of BOND STREET HOMES LIMITED are www.bondstreethomes.co.uk, and www.bond-street-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and one months. Bond Street Homes Limited is a Private Limited Company.
The company registration number is 06076634. Bond Street Homes Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of Bond Street Homes Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £309.4k. It is £24.21k against last year. The cash in hand is £9.88k. It is £-33.16k against last year. And the total assets are £1347.55k, which is £-474.66k against last year. DEARMAN, John Marinus is a Secretary of the company. DEARMAN, John Marinus is a Director of the company. RICE, Stewart is a Director of the company. Secretary INCHBALD, Andrew Ralph Elliot has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director INCHBALD, Andrew Ralph Elliot has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
bond street homes Key Finiance
LIABILITIES
£309.4k
+8%
CASH
£9.88k
-78%
TOTAL ASSETS
£1347.55k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
BOND STREET HOMES LIMITED Events
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Registration of charge 060766340008, created on 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
24 Dec 2015
Satisfaction of charge 060766340007 in full
...
... and 40 more events
26 Feb 2007
New secretary appointed;new director appointed
26 Feb 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
31 Jan 2007
Incorporation
31 March 2016
Charge code 0607 6634 0008
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the old green man, watling street, little…
31 October 2014
Charge code 0607 6634 0007
Delivered: 31 October 2014
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in fernwood…
23 October 2014
Charge code 0607 6634 0006
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2013
Charge code 0607 6634 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: John James Development Limited
Description: Land adjoining 226 wolverton road, blakelands, milton…
5 June 2013
Charge code 0607 6634 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lans at 228 wolverton road, newport pagnell, milton keynes…
12 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 226 wolverton road blakelands t/n BM351950;…
12 October 2012
Legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: John James Development Limited
Description: Land adjoining 226 wolverton road blakelands.
23 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…