Introduction
Watch Company
B
BONDED AGENCY LIMITED
BONDED AGENCY LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Durham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BONDED AGENCY LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13493092
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Portland House Belmont Business Park Durham, DH1 1TW,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BYRNE, Siobhan
ActiveBelmont Business Park, DurhamDH1 1TW
Born October 1987
Director
Appointed 17 Mar 2022
BYRNE, Siobhan
Belmont Business Park, DurhamDH1 1TW
Born October 1987
Director
17 Mar 2022
Active
LUCAS, David Alan
ActiveBelmont Business Park, DurhamDH1 1TW
Born June 1965
Director
Appointed 17 Mar 2022
LUCAS, David Alan
Belmont Business Park, DurhamDH1 1TW
Born June 1965
Director
17 Mar 2022
Active
MCEWAN, Kevin
ActiveBelmont Business Park, DurhamDH1 1TW
Born October 1980
Director
Appointed 17 Mar 2022
MCEWAN, Kevin
Belmont Business Park, DurhamDH1 1TW
Born October 1980
Director
17 Mar 2022
Active
SUNG, Kevin Kai Fung
ActiveBelmont Business Park, DurhamDH1 1TW
Born February 1983
Director
Appointed 05 Jul 2021
SUNG, Kevin Kai Fung
Belmont Business Park, DurhamDH1 1TW
Born February 1983
Director
05 Jul 2021
Active
UNDERWOOD, Steven James
ActiveBelmont Business Park, DurhamDH1 1TW
Born December 1978
Director
Appointed 05 Jul 2021
UNDERWOOD, Steven James
Belmont Business Park, DurhamDH1 1TW
Born December 1978
Director
05 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven James Underwood
ActiveBelmont Business Park, DurhamDH1 1TW
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Mr Steven James Underwood
Belmont Business Park, DurhamDH1 1TW
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026