Website & contact details
- Website
Bond Retail Services Limited
- Incorporated
- 20 April 1999 (27 years)
- Previously known as
- Bond Industries Limited (until 8 January 2014)Bond Retail Services Limited (until 17 August 1999)Ibis (483) Limited (until 18 June 1999)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bond HouseNew RoadSheernessME12 1BB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Secretary · Appointed 31 July 2009
British
Director · Appointed 31 July 2009
British
Born August 1970 (56)
British
Born July 1970 (56)
Officer history (19 former)
1 April 2025
28 October 2024
10 September 2021
9 December 2020
27 July 2018
Resigned Ludlam, Keith Raymond as Director
18 April 2016
18 April 2016
6 April 2011
31 July 2009
Resigned Graham, Ronald William as Director
31 July 2009
31 July 2009
31 July 2009
Resigned Graham, Ronald William as Secretary
29 October 2008
21 August 2008
21 August 2008
21 August 2008
Appointed Ludlam, Keith Raymond as Director
31 May 2008
11 September 2006
Appointed Graham, Ronald William as Secretary
11 September 2006
31 May 2006
31 May 2006
31 May 2006
8 May 2006
24 February 2005
7 December 2004
29 July 2003
28 July 2003
20 August 2002
31 May 2001
30 January 2001
1 June 2000
Appointed Graham, Ronald William as Director
30 April 2000
Resigned Lumb, Alan as Director
23 August 1999
25 June 1999
25 June 1999
25 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
Appointed Lumb, Alan as Director
20 April 1999
20 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12476707
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bond Retail Services Limited This company Owns 75–100% of shares
Bond Industries Limited Owns 75–100% of shares
What Bond Retail Services say about themselves
“Commercial Display Refrigeration Specialists. The Bond Group is a UK manufacturer, building some of the most efficient refrigerated display cabinets for both the Convenience and Supermarket industries. Providing solutions for clients such as M&S, Morrisons, Sainsbury's, Waitrose and Asda.”
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 March 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 13 January 2026 | Satisfaction of a charge in full | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 21 April 2025 |
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