Company information:
Bond Street Group Limited (No: 03733857)
Status: Active
Incorporated: 17-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: SUZANNE DEBORAH BARRE ( DOB: May-1955 From: Jul-2014 )
Current Director: STEVEN JOHN SMART ( DOB: Aug-1976 From: Nov-2019 )
Current Secretary: LAURA CAROLINE SMART ( From: Mar-2022 )
Resigned Director: DAVID JOHN BARRE ( DOB: Feb-1959 From: Mar-1999 To: Jul-2014 )
Resigned Director: SIMON PETER BARRE ( DOB: Nov-1960 From: Jul-2014 To: Oct-2019 )
Resigned Director: SUZANNE DEBORAH BARRE ( DOB: May-1955 From: Jul-2014 To: Mar-2022 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: SIMON PETER BARRE ( DOB: Nov-1960 From: Dec-2003 To: Sep-2012 )
Resigned Secretary: SUZANNE DEBORAH BARRE ( From: Jul-2014 To: Mar-2022 )
Resigned Secretary: JANE KIM BLOOM ( From: Mar-1999 To: Dec-2003 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Mrs Suzanne Deborah Barre, Unit 8 38 Coal Cart Road, Interchange Park, Birstall, Leicestershire, LE4 3BY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-28)
Mr Steven John Smart, 7 Robins Field Ratby, Leiceser, Leicestershire, LE6 0QP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-11-04)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,675 | 42,260 | 36,130 | 32,269 | 13,108 | 26,871 | 44675.0,42260.0,36130.0,32269.0,13108.0,26871.0 |
| Current assets | 66,570 | 95,215 | 106,915 | 107,600 | 188,834 | 197,710 | 66570.0,95215.0,106915.0,107600.0,188834.0,197710.0 |
| Current assets / Total inventories | 21,567 | 28,102 | 31,947 | 23,605 | 15,538 | 14,603 | 21567.0,28102.0,31947.0,23605.0,15538.0,14603.0 |
| Current assets / Debtors | 31,608 | 37,935 | 33,736 | 31,831 | 50,670 | 32,106 | 31608.0,37935.0,33736.0,31831.0,50670.0,32106.0 |
| Current assets / Cash at bank and on hand | 13,395 | 29,178 | 41,232 | 52,164 | 122,626 | 151,001 | 13395.0,29178.0,41232.0,52164.0,122626.0,151001.0 |
| Net current assets (liabilities) | -10,084 | 27,979 | 33,075 | 49,799 | 102,147 | 95,377 | -10084.0,27979.0,33075.0,49799.0,102147.0,95377.0 |
| Total assets less current liabilities | 34,591 | 70,239 | 69,205 | 82,068 | 115,255 | 122,248 | 34591.0,70239.0,69205.0,82068.0,115255.0,122248.0 |
| Equity / share capital and reserves | 34,591 | 70,239 | 69,205 | 82,068 | 90,257 | 107,250 | 34591.0,70239.0,69205.0,82068.0,90257.0,107250.0 |