Company information:
Bond Street Investments Limited (No: 04900421)
Address: 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND
Status: Active
Incorporated: 16-Sep-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK NICHOLAS LEWIS MORGAN ( DOB: Apr-1962 From: Sep-2003 )
Current Secretary: MELANIE ANNA MORGAN ( From: Jun-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: GEOFFREY WILLIAM PHILLIPS ( DOB: Aug-1961 From: Sep-2003 To: Jun-2018 )
Resigned Director: PAUL ASHLEY WILLIAMS ( DOB: Apr-1962 From: Sep-2003 To: Jun-2018 )
Resigned Secretary: GEOFFREY WILLIAM PHILLIPS ( DOB: Aug-1961 From: Sep-2003 To: Jun-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Mr Mark Nicholas Lewis Morgan, First Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Geoffrey William Phillips, First Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-11)
Mr Paul Ashley Williams, First Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-11)
Mrs Melanie Anna Emily Morgan, 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-06-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,956,709 | 4,648,437 | 0.0,0.0,0.0,0.0,0.0,3956709.0,4648437.0 | |||||
| Fixed assets / Property, plant and equipment | 781,655 | 781,655 | 0.0,0.0,0.0,0.0,0.0,781655.0,781655.0 | |||||
| Fixed assets / Investments, fixed assets | 3,175,054 | 3,866,782 | 0.0,0.0,0.0,0.0,0.0,3175054.0,3866782.0 | |||||
| Current assets | 2,911,647 | 2,122,173 | 0.0,0.0,0.0,0.0,0.0,2911647.0,2122173.0 | |||||
| Current assets / Debtors | 3,925 | 18,623 | 0.0,0.0,0.0,0.0,0.0,3925.0,18623.0 | |||||
| Current assets / Cash at bank and on hand | 2,907,722 | 2,103,550 | 0.0,0.0,0.0,0.0,0.0,2907722.0,2103550.0 | |||||
| Net current assets (liabilities) | 2,859,930 | 2,095,123 | 0.0,0.0,0.0,0.0,0.0,2859930.0,2095123.0 | |||||
| Total assets less current liabilities | 6,816,639 | 6,743,560 | 0.0,0.0,0.0,0.0,0.0,6816639.0,6743560.0 | |||||
| Net assets (liabilities) | 6,816,639 | 6,743,560 | 0.0,0.0,0.0,0.0,0.0,6816639.0,6743560.0 | |||||
| Equity / share capital and reserves | 25,436 | 6,613,518 | 6,894,942 | 7,119,232 | 7,238,623 | 6,816,639 | 6,743,560 | 25436.0,6613518.0,6894942.0,7119232.0,7238623.0,6816639.0,6743560.0 |