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Bondi Sands Europe Limited

Bondi Sands Europe Limited is an active company incorporated on 22 July 2015 with the registered office located in London, Greater London. Bondi Sands Europe Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09698305
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
6 Agar Street
London
WC2N 4HN
England
Address changed on 2 Jul 2024 (1 year 3 months ago)
Previous address was , 6 Agar Street City of Westminster, London, WC2N 4DY, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1982
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Nov 1960
Director • American • Lives in United States • Born in Dec 1963
Kao (UK) Limited
PSC
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Mutual Companies
Kao (UK) Limited
Joseph Bernard Workman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£372K
Increased by £132K (+55%)
Turnover
£43.51M
Increased by £18.78M (+76%)
Employees
29
Increased by 7 (+32%)
Total Assets
£17.81M
Increased by £2.79M (+19%)
Total Liabilities
-£14.09M
Increased by £3.01M (+27%)
Net Assets
£3.72M
Decreased by £221K (-6%)
Debt Ratio (%)
79%
Increased by 5.34% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Karen Baker Frank Resigned
8 Months Ago on 30 Jan 2025
Mr Joseph Bernard Workman Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Oct 2024
Kao (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Aug 2024
Kao Corporation (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
Blair James (PSC) Resigned
1 Year 11 Months Ago on 31 Oct 2023
Shaun Wilson (PSC) Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Notification of Kao (Uk) Limited as a person with significant control on 30 August 2024
Submitted on 11 Sep 2025
Cessation of Kao Corporation as a person with significant control on 30 August 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Joseph Bernard Workman as a director on 1 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Karen Baker Frank as a director on 30 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from , 6 Agar Street City of Westminster, London, WC2N 4DY, United Kingdom to 6 Agar Street London WC2N 4HN on 2 July 2024
Submitted on 2 Jul 2024
Notification of Kao Corporation as a person with significant control on 31 October 2023
Submitted on 30 Nov 2023
Cessation of Shaun Wilson as a person with significant control on 31 October 2023
Submitted on 30 Nov 2023
Repayment History
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