Bonded Services Acquisition Ltd

Company Name	Bonded Services Acquisition Ltd
Directors	Arnaud Nicolas Dominique Revert and Philip Ernest Shepley
Company Status	Active
Company Number	07617038
Category	Private Limited Company
Incorporation Date	28 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	08 January 2021(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Thomas Kearney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Craig Bruce Klosk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Gregg Howard Mayer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Square Hill Road Roslyn Heights New York 11577

Director Name	Mr Barry John Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1156 N. Windsor Drive Kannapolis North Carolina 28081

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	30 September 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Heidi Lynne Shakespeare
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2021(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 January 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	bondedservices.com

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

22.6m at £1	Bonded Services Group Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£12,821,000
Gross Profit	£6,286,000
Net Worth	-£11,149,000
Cash	£1,769,000
Current Liabilities	£7,016,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 July 2015	Delivered on: 27 July 2015 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
30 June 2011	Delivered on: 16 July 2011 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Securities account pledge agreement Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account being the pledged securities account and/or the pledged bank account see image for full details. Outstanding
30 June 2011	Delivered on: 14 July 2011 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 February 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
15 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
15 January 2021	Appointment of Arnaud Nicolas Dominique Revert as a director on 8 January 2021 (2 pages)
15 January 2021	Appointment of Heidi Lynne Shakespeare as a director on 8 January 2021 (2 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 January 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. (2 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (18 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Satisfaction of charge 1 in full (1 page)
29 November 2019	Satisfaction of charge 076170380003 in full (1 page)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
25 June 2019	Compulsory strike-off action has been discontinued (1 page)
24 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
24 January 2019	Full accounts made up to 31 December 2017 (17 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
25 June 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 June 2018	Appointment of Mrs Charlotte Helen Marshall as a director on 30 September 2017 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Termination of appointment of Barry John Payne as a director on 30 September 2017 (1 page)
25 June 2018	Appointment of Mr Patrick John Keddy as a director on 30 September 2017 (2 pages)
25 June 2018	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 (2 pages)
25 June 2018	Notification of Iron Mountain (Uk) Plc as a person with significant control on 29 September 2017 (2 pages)
25 June 2018	Appointment of Mr Simon Paul Golesworthy as a director on 30 September 2017 (2 pages)
22 June 2018	Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page)
22 June 2018	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page)
22 June 2018	Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page)
22 June 2018	Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page)
22 June 2018	Termination of appointment of Craig Klosk as a director on 30 September 2017 (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
8 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 16,282,085 (8 pages)
8 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 16,282,085 (8 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
27 July 2015	Registration of charge 076170380003, created on 23 July 2015 (77 pages)
27 July 2015	Registration of charge 076170380003, created on 23 July 2015 (77 pages)
26 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 22,582,085 (8 pages)
26 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 22,582,085 (8 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
12 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014 (1 page)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 22,582,085 (6 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 22,582,085 (6 pages)
17 February 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
17 February 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
16 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 22,582,085 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 22,582,085 (4 pages)
17 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
17 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
28 June 2013	Termination of appointment of Kevin Goggin as a director (2 pages)
28 June 2013	Termination of appointment of Kevin Goggin as a director (2 pages)
28 June 2013	Termination of appointment of Jerome Gold as a director (3 pages)
28 June 2013	Termination of appointment of Jerome Gold as a director (3 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
20 February 2013	Auditor's resignation (1 page)
20 February 2013	Auditor's resignation (1 page)
31 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
28 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 15,582,085 (3 pages)
28 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 15,582,085 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 12,125,001 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 12,125,001 (3 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012	Director's details changed for Craig Klosk on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Craig Klosk on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
24 April 2012	Director's details changed for Mr Daniel Black on 23 April 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Director's details changed for Mr Daniel Black on 23 April 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
21 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
3 August 2011	Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ England on 3 August 2011 (1 page)
3 August 2011	Appointment of Kevin Paul Goggin as a director (2 pages)
3 August 2011	Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ England on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ England on 3 August 2011 (1 page)
3 August 2011	Appointment of Kevin Paul Goggin as a director (2 pages)
25 July 2011	Appointment of Jerome Gold as a director (2 pages)
25 July 2011	Appointment of Jerome Gold as a director (2 pages)
19 July 2011	Memorandum and Articles of Association (28 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking docs senior multicurrency term agreement deed of appt security agent english law debenture formalities cert dirs authority to approve terms 30/06/2011 (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking docs senior multicurrency term agreement deed of appt security agent english law debenture formalities cert dirs authority to approve terms 30/06/2011 (3 pages)
19 July 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
19 July 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
19 July 2011	Memorandum and Articles of Association (28 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
11 July 2011	Appointment of Craig Klosk as a director (2 pages)
11 July 2011	Appointment of Craig Klosk as a director (2 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bonded Services Acquisition Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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