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Bond Brand Loyalty UK Limited

Bond Brand Loyalty UK Limited is a dormant company incorporated on 25 October 2023 with the registered office located in London, Greater London. Bond Brand Loyalty UK Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15236566
Private limited company
Age
2 years 1 month
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
One Kingdom Street
Paddington Central
London
W2 6BD
United Kingdom
Address changed on 18 Jun 2024 (1 year 6 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in May 1966 • Business Executive
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 16 Jul 2025
Accounting Period Extended
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Brian Kim Resigned
1 Year 6 Months Ago on 19 Jun 2024
Mr Michael James Valeriati Appointed
1 Year 6 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Jun 2024
Incorporated
2 Years 1 Month Ago on 25 Oct 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jul 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 4 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Michael James Valeriati as a director on 19 June 2024
Submitted on 12 Sep 2024
Termination of appointment of Brian Kim as a director on 19 June 2024
Submitted on 12 Sep 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 18 June 2024
Submitted on 18 Jun 2024
Incorporation
Submitted on 25 Oct 2023
Repayment History
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