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The Bonded Warehousekeepers Ltd

The Bonded Warehousekeepers Ltd is an active company incorporated on 9 June 2022 with the registered office located in London, Greater London. The Bonded Warehousekeepers Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161394
Private limited by guarantee without share capital
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Apr 1982
PSC • Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Feb 1948
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Etrade Advisory Group Ltd
Clive Paul Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£75.18K
Increased by £7.71K (+11%)
Total Liabilities
-£4.85K
Increased by £1.05K (+28%)
Net Assets
£70.33K
Increased by £6.67K (+10%)
Debt Ratio (%)
6%
Increased by 0.82% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
James Carberry Resigned
1 Year 5 Months Ago on 14 Jun 2024
Graham Hough Resigned
1 Year 5 Months Ago on 14 Jun 2024
Brian Davis (PSC) Appointed
1 Year 5 Months Ago on 14 Jun 2024
Mr Graham Paul Sheen (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Clive Paul Brady (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Graham Hough (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 22 Jun 2024
Change of details for Mr Clive Paul Brady as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mr Graham Paul Sheen as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Cessation of Graham Hough as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
Notification of Brian Davis as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Graham Hough as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of James Carberry as a director on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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