BS

BOND STREET (COVENTRY) LTD

Dissolved

Company number 04983602

Birmingham · Incorporated 3 December 2003

3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (686) LIMITED · 3 December 2003 – 10 February 2004

DEELEY BOND STREET LIMITED · 10 February 2004 – 7 February 2018

Company overview

BOND STREET (COVENTRY) LTD, a private limited company registered in England and Wales, was dissolved on 30 December 2019 having been incorporated on 3 December 2003. It has changed its name 2 times, most recently from DEELEY BOND STREET LIMITED on 10 February 2004. Its registered office is at 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Deeley Group Ltd, which holds 75-100% of the shares. The board consists of two British directors: DEELEY, Peter Anthony William (appointed 10 February 2004) and MORONEY, Patrick (appointed 10 February 2004). CANN, Andrew Calvert serves as company secretary (appointed 31 December 2006). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2017, on 18 August 2017. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 30 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2017

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

Officers

CA
CANN, Andrew Calvert
Secretary
31 December 2006
DP
DEELEY, Peter Anthony William
Director
10 February 2004
MP
MORONEY, Patrick
Director
10 February 2004
GS
GREEN, Susan Elizabeth
Director · Resigned
12 September 2005
CB
CRAWFORD, Brian Norman
Secretary · Resigned
10 February 2004
HT
HURDISS, Timothy William
Director · Resigned
10 February 2004
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2003
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 2003

Persons with significant control

PS
Deeley Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 December 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Resolution
Resolution
18 March 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2019 View
Gazette Notice Compulsory
Gazette
19 February 2019 View
Resolution
Resolution
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Resolution
Resolution
19 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 July 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Gazette Filings Brought Up To Date
Gazette
28 July 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Mortgage
13 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Address
10 January 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
11 August 2007 View
Accounts With Accounts Type Full
Accounts
16 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
20 December 2006 View
Auditors Resignation Company
Auditors
20 April 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Accounts
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Incorporation Company
Incorporation
3 December 2003 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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