Bond Street Group Limited

Active03733857 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Activities of head offices (70100)
Owned by
Steven John Smart
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Charnwood Accountants The Point
Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smart, Laura Caroline
Secretary · Appointed 23 March 2022
Director · Appointed 21 November 2019
British
Born August 1976 (50)
Officer history (9 former)
23 March 2022
Appointed Smart, Laura Caroline as Secretary
23 March 2022
Resigned Barre, Suzanne Deborah as Director
23 March 2022
Resigned Barre, Suzanne Deborah as Secretary
21 November 2019
Appointed Smart, Steven John as Director
31 October 2019
Resigned Barre, Simon Peter as Director
18 July 2014
Appointed Barre, Simon Peter as Director
18 July 2014
Appointed Barre, Suzanne Deborah as Director
18 July 2014
Resigned Barre, David John as Director
2 July 2014
Appointed Barre, Suzanne Deborah as Secretary
30 September 2012
Resigned Barre, Simon Peter as Secretary
30 September 2012
Resigned Barre, Simon Peter as Director
23 December 2003
Resigned Bloom, Jane Kim as Secretary
23 December 2003
Appointed Barre, Simon Peter as Secretary
17 March 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
17 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
17 March 1999
Appointed Bloom, Jane Kim as Secretary
17 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 March 1999
Appointed Barre, Simon Peter as Director
17 March 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 March 1999
Appointed Barre, David John as Director

Ownership 1 active

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

Individual · Notified 4 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Holdings 1

Companies where Bond Street Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 February 2022
Ceased Suzanne Deborah Barre — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£130,117
Cash
£199,197
Employees
7
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £147,873 £90,257 £107,250 £124,010 £130,117
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,940£35,533£26,871£13,108£15,381£18,298£25,453
Current Assets£250,153£225,910£197,710£188,834£277,826£154,371£161,061
Debtors£37,616£47,825£32,106£50,670£63,896£27,939£30,770
Cash£199,197£168,697£151,001£122,626£181,689£107,904£113,535
Creditors (< 1 year)£144,976£132,436£102,333£86,687£110,334£56,015£96,242
Creditors (> 1 year)£0£4,997£14,998£24,998£35,000
Net Current Assets£105,177£93,474£95,377£102,147£167,492£98,356£64,819
Net Assets£130,117£124,010£107,250£90,257£147,873
Shareholder Funds£130,117£124,010£107,250£90,257£147,873£116,654£90,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with updates17 March 2026
12 June 2025Director's details changed
12 June 2025Change of details for a person with significant control
12 June 2025Director's details changed
Show all recent filings

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