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Bond One Europe Limited

Bond One Europe Limited is an active company incorporated on 11 December 2013 with the registered office located in Bath, Somerset. Bond One Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08810783
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Argyle Street
Bath
BA2 4BA
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was Second Floor 36 Gay Street Bath BA1 2NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jun 1974
Director • Secretarial • British • Lives in Saint Kitts And Nevis • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Temsford Europe Limited
Bath Secretarial Services Limited, Corrado D'Annucci, and 1 more are mutual people.
Active
Bond O'Seven Ltd
Bath Secretarial Services Limited and Corrado D'Annucci are mutual people.
Active
Snowhill Estates Limited
Bath Secretarial Services Limited and Corrado D'Annucci are mutual people.
Active
Mecanile Services Ltd
Bath Secretarial Services Limited is a mutual person.
Active
Armed Lions Limited
Bath Secretarial Services Limited is a mutual person.
Active
Ashura Ltd
Bath Secretarial Services Limited is a mutual person.
Active
Stardust Consultants Ltd
Bath Secretarial Services Limited is a mutual person.
Active
Blue Peacock Properties Limited
Bath Secretarial Services Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£160.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Corrado D'annucci (PSC) Appointed
7 Months Ago on 18 Mar 2025
Mr Corrado D'annucci Appointed
7 Months Ago on 18 Mar 2025
Jillian Teresia James (PSC) Resigned
7 Months Ago on 18 Mar 2025
Jillian Teresia James Resigned
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Dec 2022
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Documents
Notification of Corrado D'annucci as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Corrado D'annucci as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Jillian Teresia James as a director on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Jillian Teresia James as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 11 Dec 2022
Repayment History
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