BONDED SERVICES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BONDED SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONDED SERVICES GROUP LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163852. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONDED SERVICES GROUP LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163852. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONDED SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
This Company Originates in : United Kingdom
Previous trading names include:
BONDED SERVICES UK HOLDINGS LIMITED (until 03/09/2004)
BONDED SERVICES UK HOLDINGS LIMITED (until 03/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2022-01-25 | CURRENT |
| MR ARNAUD REVERT | Sep 1978 | French | Director | 2021-01-08 | CURRENT |
| PATRICK JOHN KEDDY | May 1954 | British | Director | 2017-09-30 UNTIL 2021-01-08 | RESIGNED |
| GEORGE JOVAN MILUITN ATKINSON | British | Secretary | 2004-06-25 UNTIL 2004-07-08 | RESIGNED | |
| JARED SCOTT BLUESTEIN | Jun 1974 | American | Secretary | 2004-06-30 UNTIL 2005-03-17 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-03-17 UNTIL 2008-09-12 | RESIGNED |
| SIMON LAURENCE HAYNES | British | Secretary | 2004-06-25 UNTIL 2004-07-08 | RESIGNED | |
| MR SIMON PATRICK MOYNIHAN | Secretary | 2017-09-30 UNTIL 2020-05-18 | RESIGNED | ||
| MR JOHN ANTHONY REEVES | Secretary | 2014-01-29 UNTIL 2017-09-30 | RESIGNED | ||
| SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2017-09-30 UNTIL 2019-09-30 | RESIGNED |
| MR BARRY JOHN PAYNE | May 1960 | American | Director | 2014-06-28 UNTIL 2017-09-30 | RESIGNED |
| MR GREGG HOWARD MAYER | Oct 1974 | American | Director | 2014-06-28 UNTIL 2017-09-30 | RESIGNED |
| MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2017-09-30 UNTIL 2019-11-30 | RESIGNED |
| HEIDI LYNNE SHAKESPEARE | Dec 1975 | Australian,Irish | Director | 2021-01-08 UNTIL 2022-01-21 | RESIGNED |
| THOMAS KEARNEY | Feb 1979 | American | Director | 2011-06-30 UNTIL 2017-09-30 | RESIGNED |
| MR JAMES ERIC HANSON | Apr 1946 | British | Director | 2004-06-30 UNTIL 2011-06-30 | RESIGNED |
| KEVIN BRADY | Aug 1984 | Usa | Director | 2011-06-30 UNTIL 2016-04-29 | RESIGNED |
| JEROME GOLD | Nov 1945 | American | Director | 2011-06-30 UNTIL 2013-06-17 | RESIGNED |
| MR KEVIN PAUL GOGGIN | Sep 1962 | British | Director | 2005-08-08 UNTIL 2013-06-15 | RESIGNED |
| ANDREW GEORGE EVANS | Apr 1952 | British | Director | 2004-06-25 UNTIL 2004-07-08 | RESIGNED |
| JARED SCOTT BLUESTEIN | Jun 1974 | American | Director | 2004-06-30 UNTIL 2011-06-30 | RESIGNED |
| MR DANIEL BLACK | Apr 1960 | American | Director | 2011-06-30 UNTIL 2017-09-30 | RESIGNED |
| JOVAN ATKINSON | Apr 1976 | British | Director | 2004-06-25 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonded Services Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |