Bonded Trading Ltd

Active15851111 Private limited company
Incorporated
22 July 2024 (2 years)
Previously known as
Mip Distribution Centre 1975 Ltd (until 12 May 2025)
Mip Distribution Centre Ltd (until 24 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
Yorkshire
Address
34 Roundhay Road
Leeds
LS7 1AB

Filing status

Accounts due
28 December 2026
Last accounts
31 January 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 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 28 October 2026
British
Born May 1958 (68)
Officer history (1 former)
28 October 2026
Appointed Buck, Stephen Andrew as Director
28 October 2026
Resigned Buck, Benjamin Raphael as Director
22 July 2024
Appointed Buck, Benjamin Raphael as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06462732
Former controllers (2)
22 July 2024
Ceased John Patrick Bywater — Owns 75–100% of shares
22 July 2024
Ceased Stephen Andrew Buck — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Bonded Trading Ltd This company Owns 75–100% of shares
Brightlark Limited Owns 75–100% of shares
Direct Footwear Ltd Owns 75–100% of shares
Mip Online 1975 Ltd Owns 75–100% of shares
Mip Stores 1975 Ltd Owns 75–100% of shares
Mip Lakeside 177 Ltd Owns 75–100% of shares
Mip Meadowhall 1975 (176) Ltd Owns 75–100% of shares
Mip Stanmore 215 Ltd Proposed for strike-offOwns 75–100% of shares
Mip Stores Guildford 173 Ltd Owns 75–100% of shares
Mip Stores Leeds VQ 1975 (175) Ltd Owns 75–100% of shares
Retailer Amersham 067 Limited Owns 75–100% of shares
Retailer Belfast 174 Ltd Proposed for strike-offOwns 75–100% of shares
Retailer Chester 012 Limited Owns 75–100% of shares
Retailer Cirencester 137 Limited Owns 75–100% of shares
Retailer Harrogate 002 Ltd Owns 75–100% of shares
Retailer Henley 125 Limited Owns 75–100% of shares
Retailer Ilkley 006 Limited Owns 75–100% of shares
Retailer Manchester 027 Limited Owns 75–100% of shares
Retailer Marlow 165 Limited Owns 75–100% of shares
Retailer York 017 Limited Owns 75–100% of shares
Moda Concessions Ltd Owns 75–100% of shares

Financials

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

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
28 October 2026Termination of appointment of a director

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