Company profile

BOND RETAIL SERVICES LIMITED

active • ltd • Bond House, New Road, Sheerness, Kent, ME12 1BB

Company no.03755080Officers24Documents0

Key company facts

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Company Number: 03755080
Company Status: active
Type: ltd
Date Of Creation: 1999-04-20
Registered Office: Bond House, New Road, Sheerness, Kent, ME12 1BB
Sic Codes: manufacture of non-domestic cooling and ventilation equipment

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	1 May 2026	28 Days
Accounts Submitted	16 Dec 2025	5 Months
Confirmation Statement Submitted	29 Apr 2025	1 Year
ENGLAND, Roy Resigned	1 Apr 2025	1 Year
Accounts Submitted	27 Dec 2024	1 Year
PROUDMAN, Philip Michael Resigned	28 Oct 2024	1 Year
CHANDER, Harish Appointed	6 Apr 2011	15 Years
EDWARDS, Paula Appointed	31 Jul 2009	16 Years
GRAHAM, Ronald William Resigned	31 Jul 2009	16 Years
PROUDMAN, Philip Michael Appointed	29 Oct 2008	17 Years
ENGLAND, Roy Appointed	21 Aug 2008	17 Years
HARPUM, Steven Resigned	11 Sep 2006	19 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CHANDER, Harish	director	2011-04-06
EDWARDS, Paula	director	2009-07-31
EDWARDS, Paula	director	2009-07-31
ROY ENGLAND	Current Director	2008-08-21
LONGHURST, Jonathan	director	2006-05-31
ENGLAND, Roy	director	2008-08-21
PROUDMAN, Philip Michael	director	2008-10-29
HARPUM, Steven	director	2006-05-31
FORD, Colin Harvey	director	2008-08-21
LUDLAM, Keith Raymond	director	2008-08-21
LING, Philip Henry	director	1999-06-24
WOOLLETT, Christopher George	director	1999-06-24

PSC records

People with significant control, when present.

Name	Control	Notified
Bond Retail Holdings Limited	corporate-entity-person-with-significant-control	2020-03-03
Unknown	persons-with-significant-control-statement	2017-04-20

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
EDWARDS, Paula	director	5
ENGLAND, Roy	director	2
HARPUM, Steven	director	6
FORD, Colin Harvey	director	2
WOOLLETT, Christopher George	director	4
GRAHAM, Ronald William	secretary	6
LANGFORD, Paul Alec	director	1
HARPUM, Steven	secretary	6
MURRAY, Andrew Henry William Vane	director	16
BUDGEN, John Dennis	director	4

Trademarks

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