New Bond Street Pawnbrokers Limited

Active04640668 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 January 2003
Appointed Sonnenthal, David Grant as Secretary
17 January 2003
Appointed Sonnenthal, David Grant as Director
17 January 2003
Appointed Sonnenthal, Michael as Director
17 January 2003
Appointed Thomas, Howard as Nominee Secretary
17 January 2003
Resigned Thomas, Howard as Nominee Secretary
17 January 2003
Appointed Tester, William Andrew Joseph as Nominee Director
17 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02423389

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bond Street Collateral Lenders Ltd Owns 75–100% of shares
Bond Street Pawnbrokers Limited Owns 75–100% of shares
Knightsbridge Pawnbrokers Limited Owns 75–100% of shares
Mayfair Pawnbrokers Limited Owns 75–100% of shares
New Bond Street Pawnbrokers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates31 December 2025
12 August 2025Accounts for a dormant company31 December 2024
30 January 2025Confirmation statement with no updates31 December 2024
21 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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