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Bond Street Investments Limited

Bond Street Investments Limited is an active company incorporated on 16 September 2003 with the registered office located in Maidstone, Kent. Bond Street Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04900421
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1962
Mr Mark Nicholas Lewis Morgan
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Street Investments (London) Limited
Mark Nicholas Lewis Morgan is a mutual person.
Active
Morgan Williams Partnership Limited
Mark Nicholas Lewis Morgan is a mutual person.
Active
Uniacre Limited
Mark Nicholas Lewis Morgan is a mutual person.
Active
MNLM Properties Limited
Mark Nicholas Lewis Morgan is a mutual person.
Active
ABMM (Kensington) Limited
Mark Nicholas Lewis Morgan is a mutual person.
Active
The Third Scotts Atlantic Distributors LLP
Mark Nicholas Lewis Morgan is a mutual person.
Dissolved
Levanter Ivybridge LLP
Mark Nicholas Lewis Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.68M
Increased by £575.12K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.21M
Increased by £444.06K (+7%)
Total Liabilities
-£97.71K
Increased by £70.66K (+261%)
Net Assets
£7.12M
Increased by £373.4K (+6%)
Debt Ratio (%)
1%
Increased by 0.95% (+239%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Mr Mark Nicholas Lewis Morgan (PSC) Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Change of details for Mr Mark Nicholas Lewis Morgan as a person with significant control on 11 June 2018
Submitted on 2 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Apr 2022
Repayment History
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