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34-35 New Bond Street Limited

34-35 New Bond Street Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. 34-35 New Bond Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374077
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34-35 New Bond Street
London
W1A 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1993
Director • American • Lives in England • Born in Sep 1983
Bidfair UK Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sotheby's Financial Services Limited
Jayne Louise Franks, Sebastian Fahey, and 2 more are mutual people.
Active
Sotheby's
Jayne Louise Franks, Sebastian Fahey, and 2 more are mutual people.
Active
Oatshare Limited
Jayne Louise Franks, Sebastian Fahey, and 2 more are mutual people.
Active
Sotheby's Properties Limited
Jayne Louise Franks, Sebastian Fahey, and 2 more are mutual people.
Active
York UK Holdco International Limited
Jayne Louise Franks, Sebastian Fahey, and 2 more are mutual people.
Active
Bidfair UK Property Holdings Limited
Jayne Louise Franks, Sebastian Fahey, and 1 more are mutual people.
Active
Dreams Come True Charity
Jayne Louise Franks is a mutual person.
Active
Bidfair Limited
Sebastian Fahey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Decreased by £455K (-11%)
Turnover
£9.36M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.99M
Decreased by £5.13M (-2%)
Total Liabilities
-£118.32M
Decreased by £26.36M (-18%)
Net Assets
£96.67M
Increased by £21.23M (+28%)
Debt Ratio (%)
55%
Decreased by 10.69% (-16%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Ms Krasimira Krasimirova Petrova Appointed
8 Months Ago on 17 Feb 2025
Sebastian Fahey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Jayne Louise Franks Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Jennifer Marie Laster Appointed
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Caroline Sarah Mylward Resigned
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Resolutions
Submitted on 6 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Termination of appointment of Sebastian Fahey as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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