Bond Retail Holdings Limited

Active12476707 Private limited company
Incorporated
21 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Bond House
New Road
Sheerness
ME12 1BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2020
British
Born July 1973 (53)
Director · Appointed 21 February 2020
British
Born August 1970 (56)
Director · Appointed 21 February 2020
British
Born July 1970 (56)
Officer history (4 former)
1 April 2025
Resigned England, Roy as Director
28 October 2024
Resigned Proudman, Philip Michael as Director
10 September 2021
Resigned Harpum, Steven as Director
9 December 2020
Resigned Ford, Colin Harvey as Director
21 February 2020
Appointed Chander, Harish as Director
21 February 2020
Appointed Edwards, Paula as Director
21 February 2020
Appointed Longhurst, Jonathan as Director
21 February 2020
Appointed Ford, Colin Harvey as Director
21 February 2020
Appointed Harpum, Steven as Director
21 February 2020
Appointed Proudman, Philip Michael as Director
21 February 2020
Appointed England, Roy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
18 December 2025
Ceased Harish Chander — Owns 25–50% of shares
18 December 2025
Ceased Jonathan Longhurst — Owns 25–50% of shares
18 December 2025
Ceased Paula Edwards — Owns 25–50% of shares
3 March 2020
Ceased Steven Harpum — Owns 25–50% of shares
3 March 2020
Ceased Paula Edwards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bond Retail Holdings Limited This company
Bond Retail Services Limited Owns 75–100% of shares
Bond Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 March 2026

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