About

Registered Number: 06012733
Date of Incorporation: 29/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor, Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.