Bond O'Seven Ltd

Active08968283 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ferrante Societa Semplice
Accounts type
Micro entity
Region
South West
Address
1 Argyle Street
Bath
BA2 4BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Italian
Born June 1974 (52)
Corporate Secretary · Appointed 6 January 2019
Officer history (6 former)
19 December 2024
Appointed D'Annucci, Corrado as Director
19 December 2024
Resigned Corsi, Giulio as Director
2 December 2021
Resigned James, Jillian Teresia, Ms. as Director
2 December 2021
Appointed Corsi, Giulio as Director
6 January 2019
Resigned Tmp Business Services Ltd as Corporate Secretary
6 January 2019
Appointed James, Jillian Teresia, Ms. as Director
6 January 2019
Resigned James, Jillian Teresia as Director
6 January 2019
Appointed Bath Secretarial Services Limited 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
3 November 2014
Appointed Petre-Mears, Edward as Director
3 November 2014
Resigned Chaplin, Linda Ann as Director
31 March 2014
Appointed Chaplin, Linda Ann as Director

Ownership 1 active

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

Ferrante Societa Semplice
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 16944821004
Former controllers (2)
19 December 2024
Ceased Giulio Corsi — Owns 75–100% of shares
19 December 2024
Ceased Jillian Teresia James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £332,115 £332,115 £332,115 £332,115 £332,115 £332,115
Balance sheet detail
2026202520242023202220212020
Fixed Assets£332,115£332,115£332,115£332,115
Shareholder Funds£332,115£332,115£332,115£332,115£332,115£332,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 March 2026
23 April 2026Confirmation statement with no updates2 April 2026
15 May 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
19 December 2024Termination of appointment of a director
Show all recent filings

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