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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 6 years ago.
Status
Active
Active since incorporation
Company No
12374077
Private limited company
Age
6 years
Incorporated 20 December 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2025 (25 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 14 days 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 (8 months remaining)
Contact
Address
34-35 New Bond Street
London
W1A 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Oct 1993
Bidfair UK Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sotheby's Financial Services Limited
Krasimira Krasimirova Petrova and James Michael Alfred Hugh Wolstencroft are mutual people.
Active
Sotheby's
Krasimira Krasimirova Petrova and James Michael Alfred Hugh Wolstencroft are mutual people.
Active
Oatshare Limited
Krasimira Krasimirova Petrova and James Michael Alfred Hugh Wolstencroft are mutual people.
Active
York UK Holdco International Limited
Krasimira Krasimirova Petrova and James Michael Alfred Hugh Wolstencroft are mutual people.
Active
Bidfair UK Property Holdings Limited
Krasimira Krasimirova Petrova and James Michael Alfred Hugh Wolstencroft are mutual people.
Active
Data Processing West Limited
James Michael Alfred Hugh Wolstencroft is a mutual person.
Active
Sotheby's Properties Limited
Krasimira Krasimirova Petrova is a mutual person.
Dissolved
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
Confirmation Submitted
14 Days Ago on 23 Dec 2025
Mr James Michael Alfred Hugh Wolstencroft Appointed
1 Month Ago on 18 Nov 2025
Jennifer Marie Laster Resigned
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
8 Months Ago on 22 Apr 2025
Ms Krasimira Krasimirova Petrova Appointed
10 Months Ago on 17 Feb 2025
Sebastian Fahey Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Jayne Louise Franks Resigned
1 Year 7 Months Ago on 3 Jun 2024
Ms Jennifer Marie Laster Appointed
1 Year 7 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 23 Dec 2025
Replacement filing of SH01 - 30/10/25 Statement of Capital gbp 1730.99
Submitted on 4 Dec 2025
Replacement filing of SH01 - 08/10/25 Statement of Capital gbp 1704.35
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 24 Nov 2025
Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 18 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Jennifer Marie Laster as a director on 14 November 2025
Submitted on 18 Nov 2025
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
Repayment History
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