Bond One Europe Limited

Active08810783 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Non-trading company (74990)
Owned by
Corrado D'Annucci
Accounts type
Micro entity
Region
South West
Address
1 Argyle Street
Bath
BA2 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
Italian
Born June 1974 (52)
Corporate Secretary · Appointed 6 January 2019
Officer history (4 former)
18 March 2025
Appointed D'Annucci, Corrado as Director
18 March 2025
Resigned James, Jillian Teresia as Director
6 January 2019
Appointed Bath Secretarial Services Limited as Corporate Secretary
6 January 2019
Resigned Tmp Business Services Ltd as Corporate Secretary
3 June 2018
Appointed James, Jillian Teresia as Director
3 June 2018
Resigned Petre-Mears, Edward as Director
20 March 2015
Appointed Tmp Business Services Ltd as Corporate Secretary
18 March 2015
Resigned Chaplin, Linda Ann as Director
21 June 2014
Appointed Petre-Mears, Edward as Director
11 December 2013
Appointed Chaplin, Linda Ann as Director

Ownership 1 active

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

Individual · Notified 18 March 2025
Owns 75–100% of shares
Italian
Born June 1974 (52)
Former controllers (1)
18 March 2025
Ceased Jillian Teresia James — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2024 2025 £160,600 £160,600 £160,600 £160,600 £160,600
Balance sheet detail
202520242023202120202019
Fixed Assets£160,600£160,600
Shareholder Funds£160,600£160,600£160,600£160,600£160,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts31 December 2025
12 January 2026Confirmation statement with no updates11 December 2025
18 March 2025Cessation of a person with significant control
18 March 2025Termination of appointment of a director
18 March 2025Appointment of a director
Show all recent filings

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