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Bond Street Projects Ltd

Bond Street Projects Ltd is an active company incorporated on 3 July 2018 with the registered office located in Londonderry, County Derry / Londonderry. Bond Street Projects Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI654147
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 Talbot Park
L'Derry
BT48 7TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1993
Director • Financial Controller • Northern Irish • Lives in Northern Ireland • Born in Feb 1960
Director • Northern Irish • Lives in Northern Ireland • Born in May 1988
Mr Gary Michael Martin
PSC • Northern Irish • Lives in Northern Ireland • Born in May 1988
Mr Michael Gerard Martin
PSC • Northern Irish • Lives in Northern Ireland • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
QW Assets Ltd
Michael Gerard Martin and Gary Michael Martin are mutual people.
Active
Mtrac Holdings Limited
Michael Gerard Martin and Gary Michael Martin are mutual people.
Active
Mtrac Investments Ltd
Michael Gerard Martin and Gary Michael Martin are mutual people.
Active
TWF Assets Ltd
Michael Gerard Martin and Gary Michael Martin are mutual people.
Active
Twano Limited
Caroline Grace McLaughlin is a mutual person.
Active
LCMA Hotels Ltd
Caroline Grace McLaughlin is a mutual person.
Active
Garden Square Management Ltd
Caroline Grace McLaughlin is a mutual person.
Active
Talbot Projects Ltd
Michael Gerard Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£366.73K
Decreased by £74.76K (-17%)
Total Liabilities
-£194.81K
Decreased by £336.73K (-63%)
Net Assets
£171.92K
Increased by £261.97K (-291%)
Debt Ratio (%)
53%
Decreased by 67.28% (-56%)
Latest Activity
Accounting Period Extended
26 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Tp1 Properties Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Chelsea Property Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mrs Caroline Grace Mclaughlin Appointed
1 Year 9 Months Ago on 9 Jan 2024
Caroline Grace Mclaughlin Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mrs Caroline Grace Mclaughlin Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 7 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Notification of Tp1 Properties Ltd as a person with significant control on 1 March 2024
Submitted on 12 Dec 2024
Repayment History
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