Bond Street Security Ltd was founded on 29 November 2006 and are based in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Huallenac Trustee Company, Ballard, Jason Edward, Speake, Michael Howard for Bond Street Security Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLARD, Jason Edward | 29 November 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUALLENAC TRUSTEE COMPANY | 22 May 2008 | - | 1 |
SPEAKE, Michael Howard | 29 November 2006 | 22 May 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 June 2020 | |
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 28 November 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 23 December 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 24 December 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH04 - Change of particulars for corporate secretary | 17 February 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 03 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 December 2008 | |
353 - Register of members | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 03 December 2008 | |
AA - Annual Accounts | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
363s - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
225 - Change of Accounting Reference Date | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
NEWINC - New incorporation documents | 29 November 2006 |