BR

BOND RETAIL SERVICES LIMITED

Active

Company number 03755080

Sheerness · Incorporated 20 April 1999

Bond House, New Road, Sheerness, Kent, ME12 1BB

Last updated on 9 May 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2011

Company history

Previous company names

IBIS (483) LIMITED · 20 April 1999 – 18 June 1999

BOND RETAIL SERVICES LIMITED · 18 June 1999 – 17 August 1999

BOND INDUSTRIES LIMITED · 17 August 1999 – 8 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bond Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 March 2020

Funding

2 funding rounds
7 April 2011
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 October 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Capital Alter Shares Consolidation
Capital
5 May 2020 View
Capital Name Of Class Of Shares
Capital
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Resolution
Resolution
18 November 2019 View
Capital Cancellation Shares
Capital
18 November 2019 View
Capital Return Purchase Own Shares
Capital
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Resolution
Resolution
29 August 2018 View
Capital Cancellation Shares
Capital
29 August 2018 View
Capital Return Purchase Own Shares
Capital
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Resolution
Resolution
21 December 2016 View
Capital Cancellation Shares
Capital
21 December 2016 View
Capital Return Purchase Own Shares
Capital
21 December 2016 View
Capital Return Purchase Own Shares
Capital
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Capital Cancellation Shares
Capital
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Capital Return Purchase Own Shares
Capital
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Certificate Change Of Name Company
Change Of Name
8 January 2014 View
Change Of Name Notice
Change Of Name
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Legacy
Mortgage
4 April 2013 View
Capital Name Of Class Of Shares
Capital
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Group
Accounts
24 April 2012 View
Auditors Resignation Company
Auditors
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Capital Cancellation Shares
Capital
13 December 2010 View
Capital Allotment Shares
Capital
13 December 2010 View
Resolution
Resolution
29 November 2010 View
Capital Return Purchase Own Shares
Capital
24 November 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Auditors Resignation Company
Auditors
17 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Mortgage
5 December 2007 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
9 June 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Capital
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Capital
22 May 2006 View
Accounts With Accounts Type Group
Accounts
14 September 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
21 May 2003 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Memorandum Articles
Incorporation
10 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Group
Accounts
16 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
23 May 2002 View
Accounts With Accounts Type Full Group
Accounts
11 June 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
17 April 2001 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Officers
1 October 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Certificate Change Of Name Company
Change Of Name
16 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Address
13 July 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
18 June 1999 View
Incorporation Company
Incorporation
20 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

ME12 1BB

BOND RETAIL HOLDINGS LIMITED
#12476707
active
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