Bond Street Cosmetics Limited

Active03701583 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Raymond Philip Carroll
Barry Douglas Wade
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carroll, Raymond Philip
Secretary · Appointed 2 February 1999
Irish
Carroll, Raymond Philip
Director · Appointed 2 February 1999
Irish
Born May 1955 (71)
Director · Appointed 2 February 1999
British
Born September 1957 (69)
Wade, Barry Douglas
Director · Appointed 2 February 1999
British
Born September 1943 (83)
Officer history (3 former)
31 May 2011
Resigned Baroudi, Kurt Elias as Director
2 February 1999
Appointed Carroll, Raymond Philip as Secretary
2 February 1999
Appointed Carroll, Raymond Philip as Director
2 February 1999
Appointed Osborne, Jonathan James as Director
2 February 1999
Appointed Wade, Barry Douglas as Director
2 February 1999
Appointed Baroudi, Kurt Elias as Director
2 February 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
26 January 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£197,344
Cash
£53,385
Employees
3
Debt Ratio
12%
Current Ratio
7.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £158,707 £175,427 £176,029 £191,658 £197,344
Balance sheet detail
20252024202320222021
Fixed Assets£19,119£25,541£29,826£36,606£42,972
Current Assets£204,725£211,594£176,653£182,465£196,812
Cash£53,385£61,113£53,058£57,372£49,878
Creditors (< 1 year)£26,500£45,477£30,450£43,644£81,077
Net Current Assets£178,225£166,117£146,203£138,821£115,735
Net Assets£197,344£191,658£176,029£175,427£158,707
Shareholder Funds£197,344£191,658£176,029£175,427£158,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with no updates22 August 2025
5 November 2024Total exemption full accounts31 March 2024
2 September 2024Confirmation statement with updates31 August 2024
16 April 2024Resolutions
Show all recent filings

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