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Home > England & Wales Companies > BOND STREET ASSOCIATION LIMITED(THE)
Company Information for

BOND STREET ASSOCIATION LIMITED(THE)

CARE OF WELLERS ACCOUNTANTS, 1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
00202467
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bond Street Association Limited(the)
BOND STREET ASSOCIATION LIMITED(THE) was founded on 1924-12-17 and has its registered office in London. The organisation's status is listed as "Active". Bond Street Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOND STREET ASSOCIATION LIMITED(THE)
 
Legal Registered Office
CARE OF WELLERS ACCOUNTANTS
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in W1F
 
Filing Information
Company Number 00202467
Company ID Number 00202467
Date formed 1924-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
Last Datalog update: 2019-12-11 20:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND STREET ASSOCIATION LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of BOND STREET ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
PAULINE LORRAINE HUDSON EVANS
 Company Secretary 2003-07-31
ALEJANDRA VALENZUELA BERGHOLZ-GANDER
 Director 2015-07-22
BRUCE RICHARD DUNDAS
 Director 2008-07-31
SIMON JOHN FITZPATRICK
 Director 2012-01-25
PAULINE LORRAINE HUDSON EVANS
 Director 2005-04-05
CATHERINE JANE THOMAS
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FARROW
 Director 2009-06-19 2012-01-25
MARY FLACK
 Director 2001-05-10 2008-10-30
PHILIP ALAN BALDWIN
 Director 2006-05-24 2006-11-24
BARBARA JOAN KOVACS
 Director 2005-04-26 2006-04-20
KENNETH FRANCIS EDWARD ASPREY
 Director 1999-02-24 2005-02-23
CHRISTOPHER CHARLES BLANSHARD COWDRAY
 Director 2001-05-10 2004-06-02
PENELOPE MARY KENNEDY SCOTT
 Company Secretary 1996-08-06 2003-07-31
SIMON MACALISTER BAKEWELL
 Director 1995-09-07 2001-06-29
DAVID JULIAN BUCHLER
 Director 1994-07-26 2001-06-29
JAMES BATCHELDER HARDY JR
 Director 1994-07-26 2001-05-10
SUSAN JACOBSON
 Director 1996-07-08 2000-08-17
PAMELA ELIZABETH CAVENAGH
 Director 1998-01-27 1998-05-07
PAMELA CAVENAGH
 Director 1996-07-08 1997-09-17
ARNAUD MARIE BAMBERGER
 Director 1992-07-16 1997-07-31
JANE BEVERLEY DOBSON
 Director 1995-09-07 1997-06-03
HILL STREET REGISTRARS LIMITED
 Company Secretary 1995-09-11 1996-08-06
SUSAN BENJAMIN
 Director 1991-08-28 1996-07-08
JOHN PETER DELLIERE
 Director 1991-08-28 1996-07-08
SIMON HAROLD JOHN EDSOR
 Director 1991-08-28 1996-07-08
CHRISTOPHER MARK FENWICK
 Director 1991-08-28 1996-07-08
NIGEL GEE
 Director 1991-08-28 1996-07-08
GRAHAM PAUL HAWKSWORTH
 Director 1994-07-26 1996-07-08
ANN MARGARET HARVEY
 Company Secretary 1992-07-17 1995-09-11
MICHAEL FELDMAN
 Director 1991-08-28 1995-03-31
ROBERT BLAKEMORE
 Director 1993-07-21 1994-08-31
SARAH PENELOPE GOSCHEN
 Director 1993-03-24 1994-05-25
PAUL JAMES STANHOPE CLARKE
 Director 1991-08-28 1993-12-31
ANTHONY JAMES BOTTOMLEY
 Director 1991-08-28 1992-12-31
TREVOR WILLIAM TURNER
 Company Secretary 1991-08-28 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE RICHARD DUNDAS KENNEDY DUNDAS LIMITED Director 2012-04-18 CURRENT 2012-04-17 Active
SIMON JOHN FITZPATRICK BETTER BANKSIDE Director 2015-03-10 CURRENT 2002-05-15 Active
SIMON JOHN FITZPATRICK BOODLE HATFIELD ARTS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
PAULINE LORRAINE HUDSON EVANS HUDSON WALKER INTERNATIONAL LIMITED Director 1997-01-24 CURRENT 1997-01-24 Liquidation
CATHERINE JANE THOMAS LUXURY TALES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2016-02-02
CATHERINE JANE THOMAS IDENTITY PR LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08AA03Auditors resignation for limited company
2017-03-06AUDAUDITOR'S RESIGNATION
2017-03-06AUDAUDITOR'S RESIGNATION
2017-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Waverley House 7-12 Noel Street London W1F 8GQ
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-06AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-06AD02Register inspection address changed from Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT United Kingdom to C/O Ms. Katie Thomas 5 Sutherland Walk London SE17 3EF
2015-07-31AP01DIRECTOR APPOINTED MRS CATHERINE JANE THOMAS
2015-07-28AP01DIRECTOR APPOINTED MRS ALEJANDRA VALENZUELA BERGHOLZ-GANDER
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-02AD02Register inspection address changed from C/O Mrs P Kennedy Scott Garden Flat 104 Cambridge Street London SW1V 4QG United Kingdom to Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT
2014-09-01CH01Director's details changed for Lord Bruce Richard Dundas on 2014-08-25
2013-10-29RES01ADOPT ARTICLES 29/10/13
2013-10-09AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-09-19AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12AR0128/08/12 NO MEMBER LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FARROW
2012-01-27AP01DIRECTOR APPOINTED MR SIMON FITZPATRICK
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19AR0128/08/11 NO MEMBER LIST
2010-09-07AR0128/08/10 NO MEMBER LIST
2010-09-07AD02SAIL ADDRESS CREATED
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LORRAINE HUDSON EVANS / 28/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FARROW / 28/08/2010
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-09-24363aANNUAL RETURN MADE UP TO 28/08/09
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02288aDIRECTOR APPOINTED SUSAN FARROW
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR MARY FLACK
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-08363aANNUAL RETURN MADE UP TO 28/08/08
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY RISK
2008-08-07288aDIRECTOR APPOINTED LORD BRUCE RICHARD DUNDAS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sANNUAL RETURN MADE UP TO 28/08/07
2006-12-18288bDIRECTOR RESIGNED
2006-09-28363sANNUAL RETURN MADE UP TO 28/08/06
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2005-09-09363sANNUAL RETURN MADE UP TO 28/08/05
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-03-15288bDIRECTOR RESIGNED
2004-09-09363sANNUAL RETURN MADE UP TO 28/08/04
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15288bDIRECTOR RESIGNED
2003-09-23363sANNUAL RETURN MADE UP TO 28/08/03
2003-08-07288aNEW SECRETARY APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363sANNUAL RETURN MADE UP TO 28/08/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/02
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-26363sANNUAL RETURN MADE UP TO 28/08/01
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09288bDIRECTOR RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BOND STREET ASSOCIATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND STREET ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND STREET ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND STREET ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BOND STREET ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names

BOND STREET ASSOCIATION LIMITED(THE) owns 2 domain names.

bondstreet.co.uk   bondstreetassociation.co.uk  

Trademarks
We have not found any records of BOND STREET ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND STREET ASSOCIATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BOND STREET ASSOCIATION LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND STREET ASSOCIATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND STREET ASSOCIATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND STREET ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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