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BONDED SERVICES ACQUISITION LTD - 88 Crawford Street, London, W1H 2EJ, United Kingdom
Company Information
- Company registration number
- 07617038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Crawford Street
- London
- W1H 2EJ 88 Crawford Street, London, W1H 2EJ UK
Management
- Managing Directors
- REVERT, Arnaud Nicolas Dominique
- SHEPLEY, Philip Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-28
- Age Of Company 2011-04-28 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Iron Mountain (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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BONDED SERVICES ACQUISITION LTD Company Description
- BONDED SERVICES ACQUISITION LTD is a ltd registered in United Kingdom with the Company reg no 07617038. Its current trading status is "live". It was registered 2011-04-28. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 88 Crawford Street .
Get BONDED SERVICES ACQUISITION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonded Services Acquisition Ltd - 88 Crawford Street, London, W1H 2EJ, United Kingdom
- 2011-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-small (2021-11-18) - AA
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mortgage-satisfy-charge-full (2021-12-14) - MR04
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accounts-with-accounts-type-small (2021-02-03) - AA
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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second-filing-of-director-termination-with-name (2020-01-28) - RP04TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-26) - DISS40
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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accounts-with-accounts-type-full (2019-12-17) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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gazette-filings-brought-up-to-date (2019-06-25) - DISS40
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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gazette-notice-compulsory (2019-06-18) - GAZ1
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accounts-with-accounts-type-full (2019-01-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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gazette-notice-compulsory (2018-06-19) - GAZ1
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-25) - PSC09
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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confirmation-statement-with-updates (2018-06-25) - CS01
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gazette-filings-brought-up-to-date (2018-06-26) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-01) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-08) - AR01
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accounts-with-accounts-type-group (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-group (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
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capital-allotment-shares (2014-01-16) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-17) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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auditors-resignation-company (2013-02-20) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-17) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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capital-allotment-shares (2012-08-16) - SH01
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capital-allotment-shares (2012-08-28) - SH01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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resolution (2012-08-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-21) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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memorandum-articles (2011-07-19) - MEM/ARTS
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resolution (2011-07-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-07-19) - AA01
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legacy (2011-07-16) - MG01
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legacy (2011-07-14) - MG01
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incorporation-company (2011-04-28) - NEWINC
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appoint-person-director-company-with-name (2011-07-11) - AP01