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Bonded Trading Ltd

Bonded Trading Ltd is an active company incorporated on 22 July 2024 with the registered office located in Leeds, West Yorkshire. Bonded Trading Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15851111
Private limited company
Age
1 year 1 month
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
34 Roundhay Road
Leeds
West Yorkshire
LS7 1AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Accountant • British • Lives in UK • Born in Jul 1972
123 Investments Ltd
PSC
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Mutual Companies
Retailer Norwich 179 Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Mip Stores Leeds VQ 1975 (175) Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Mip Lakeside 177 Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Mip Bromley 180 Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Mip Trading 1975 Ltd
John Patrick Bywater is a mutual person.
Active
Mip Stores 1975 Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer Belfast 174 Ltd
John Patrick Bywater is a mutual person.
Active
Mip Meadowhall 1975 (176) Ltd
Stephen Andrew Buck is a mutual person.
Active
Financials
Bonded Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Shortened
1 Year Ago on 14 Aug 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
123 Investments Ltd (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Stephen Andrew Buck (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Stephen Andrew Buck Appointed
1 Year 1 Month Ago on 22 Jul 2024
John Patrick Bywater (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
John Patrick Bywater Resigned
1 Year 1 Month Ago on 22 Jul 2024
Incorporated
1 Year 1 Month Ago on 22 Jul 2024
Name changed from Mip Distribution Centre 1975 Ltd
1 Year 1 Month Ago on 24 Jul 2024
Name changed from Mip Distribution Centre Ltd
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Notification of 123 Investments Ltd as a person with significant control on 22 July 2024
Submitted on 11 Jul 2025
Cessation of Stephen Andrew Buck as a person with significant control on 22 July 2024
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 12 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Current accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 14 Aug 2024
Notification of Stephen Andrew Buck as a person with significant control on 22 July 2024
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 24 Jul 2024
Termination of appointment of John Patrick Bywater as a director on 22 July 2024
Submitted on 24 Jul 2024
Cessation of John Patrick Bywater as a person with significant control on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Stephen Andrew Buck as a director on 22 July 2024
Submitted on 24 Jul 2024
Repayment History
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