Bond Chauffeur Services Limited

Active14816459 Private limited company
Incorporated
20 April 2023 (3 years)
Previously known as
Bond Chauffeuring Services Limited (until 15 January 2025)
3 Minds AI Limited (until 14 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stelios Loizou
Kyriacos Michael
Omiros Omirou
Accounts type
Micro entity
Region
Greater London
Address
Woodgate House
2-8 Games Road
Cockfosters
EN4 9HN

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born January 1977 (49)
Loizou, Stelios
Director · Appointed 14 April 2025
British
Born April 1984 (42)
Director · Appointed 4 February 2025
British
Born January 1985 (41)
Officer history (1 former)
20 March 2026
Resigned Omirou, Omiros as Director
17 March 2026
Appointed Omirou, Melanie Jayne as Director
14 April 2025
Appointed Loizou, Stelios as Director
4 February 2025
Appointed Michael, Kyriacos as Director
20 April 2023
Appointed Omirou, Omiros as Director

Ownership 3 active

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

Stelios Loizou
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Individual · Notified 20 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
(£4,405)
Debt Ratio
110%
Current Ratio
0.6x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2024 2025 (£636) (£4,405)
Balance sheet detail
20252024
Fixed Assets£33,397
Current Assets£10,135£13,863
Creditors (< 1 year)£17,731(£1)
Creditors (> 1 year)£15,706
Net Current Assets(£7,596)£13,864
Net Assets(£4,405)(£636)
Shareholder Funds(£4,405)(£636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates19 April 2026
30 July 2026Micro company accounts29 April 2025
30 April 2026Current accounting period shortened
24 April 2026Change of details for a person with significant control
24 April 2026Director's details changed
Show all recent filings

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