BS

BOND ST HOLDCO LTD

Active

Company number 08735647

London, United Kingdom · Incorporated 16 October 2013

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2013

Company history

Previous company names

EDWARDIAN EXCLUSIVE LTD · 16 October 2013 – 9 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sof 12 Robinson Holdco Limited
Ownership Of Shares 75 To 100 Percent
12 January 2024

Funding

1 funding round
30 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Legacy
Capital
19 December 2024 View
Legacy
Insolvency
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Certificate Change Of Name Company
Change Of Name
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Move Registers To Sail Company With New Address
Address
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Sail Address Company With New Address
Address
3 November 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Resolution
Resolution
27 November 2013 View
Memorandum Articles
Incorporation
27 November 2013 View
Incorporation Company
Incorporation
16 October 2013 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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