Bond Street Investments (London) Limited

Active03334564 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Mark Nicholas Lewis Morgan
Paul Ashley Williams
Geoffrey William Phillips
Accounts type
Dormant
Region
South East
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 1997
Also at Morgan Williams Partnership Limited, Bond Street Investments Limited, Uniacre Limited · more companies
British
Director · Appointed 20 March 1997
Also at Morgan Williams Partnership Limited, Bond Street Investments Limited, Uniacre Limited · more companies
British
Born April 1962 (64)
Director · Appointed 20 March 1997
Also at Vitapoint Properties (2004) Limited, Uniacre Limited, GPMP Investments Limited · more companies
British
Born August 1961 (65)
Director · Appointed 20 March 1997
Also at Morgan Williams Partnership Limited, Uniacre Limited, Pwaw Investments Limited · more companies
British
Born April 1962 (64)
Officer history (3 former)
4 September 2003
Resigned Rees, James Stephen as Director
20 March 1997
Appointed Morgan, Mark Nicholas Lewis as Secretary
20 March 1997
Appointed Morgan, Mark Nicholas Lewis as Director
20 March 1997
Appointed Phillips, Geoffrey William as Director
20 March 1997
Appointed Williams, Paul Ashley as Director
20 March 1997
Appointed Rees, James Stephen as Director
20 March 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 March 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
17 March 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 March 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
22 December 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates17 March 2025
21 November 2024Accounts for a dormant company31 March 2024
22 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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