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Fenwick Of Bond Street Limited

Fenwick Of Bond Street Limited is a dormant company incorporated on 19 March 1965 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fenwick Of Bond Street Limited was registered 60 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00841721
Private limited company
Age
60 years
Incorporated 19 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Elswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
United Kingdom
Address changed on 8 Mar 2024 (1 year 7 months ago)
Previous address was 63, New Bond Street London W1A 3BS
Telephone
02076299161
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1970
Secretary • British • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenwick Of Leicester Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
H.E.Williams & Co.,Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Bentalls Property Company Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Bentalls Public Limited Company
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Mary Lee Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Ricemans Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Ricemans (Canterbury) Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Ricemans (Holdings) Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
John Peter Edgar Resigned
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of John Peter Edgar as a director on 31 July 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 26 January 2024
Submitted on 30 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 23 Apr 2024
Registered office address changed from 63, New Bond Street London W1A 3BS to Elswick Court Northumberland Street Newcastle upon Tyne NE99 1AR on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 27 January 2023
Submitted on 18 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 18 May 2023
Accounts for a dormant company made up to 28 January 2022
Submitted on 9 Jun 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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