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Bond St Opco Ltd

Bond St Opco Ltd is an active company incorporated on 8 April 1993 with the registered office located in London, Greater London. Bond St Opco Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02807960
Private limited company
Age
32 years
Incorporated 8 April 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
Telephone
02087577900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Bond St Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Sussex Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Kenilworth Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Leicester SQ Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Bloomsbury Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Mercer St Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
NPW Opco Limited
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Robinson Hotels Holdco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £951K (+74%)
Turnover
£12.53M
Decreased by £373K (-3%)
Employees
56
Decreased by 11 (-16%)
Total Assets
£119.46M
Decreased by £26.24M (-18%)
Total Liabilities
-£118.01M
Increased by £63.59M (+117%)
Net Assets
£1.45M
Decreased by £89.83M (-98%)
Debt Ratio (%)
99%
Increased by 61.44% (+164%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Edwardian Exclusive Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Edwardian Exclusive Ltd (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Jasminder Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
Shashi Merag Shah Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 14 Apr 2025
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 23 Apr 2024
Registration of charge 028079600008, created on 26 March 2024
Submitted on 27 Mar 2024
Repayment History
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