| Company Name | Bondi Sands Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 09698305 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2015(8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Shaun Wilson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 6 Agar Street City Of Westminster London WC2N 4DY |
| Director Name | Stephen Christopher Cagle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2023(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Agar Street City Of Westminster London WC2N 4DY |
| Director Name | Karen Baker Frank |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2023(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Agar Street City Of Westminster London WC2N 4DY |
| Director Name | Mr Blair James |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 3 61-67 Old St London EC1V 9HW |
| Director Name | Dr Steen Tjarks |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2018(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 July 2023) |
| Role | Marketing Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Location
| Registered Address | 6 Agar Street City Of Westminster London WC2N 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 7 December 2020 | Delivered on: 11 December 2020 Persons entitled: Citibank, N.A. Sydney Branch Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 22 September 2023 | Termination of appointment of Steen Tjarks as a director on 15 July 2023 (1 page) |
|---|---|
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 19 June 2023 | Current accounting period extended from 29 June 2023 to 29 December 2023 (1 page) |
| 13 March 2023 | Full accounts made up to 30 June 2022 (22 pages) |
| 12 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a small company made up to 30 June 2021 (10 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a small company made up to 30 June 2020 (11 pages) |
| 11 December 2020 | Registration of charge 096983050001, created on 7 December 2020 (55 pages) |
| 26 November 2020 | Resolutions
|
| 26 November 2020 | Memorandum and Articles of Association (32 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 24 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 12 May 2020 | Appointment of Dr Steen Tjarks as a director on 25 November 2018 (2 pages) |
| 17 April 2020 | Appointment of Mr Blair James as a director on 22 July 2015 (2 pages) |
| 5 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 September 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
| 5 August 2019 | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 5 August 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 25 July 2018 | Director's details changed for Shaun Wilson on 8 September 2017 (2 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 3, Fairview Court, 119-127 Fairview Road Cheltenham GL52 2EX United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 September 2017 (1 page) |
| 8 September 2017 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 8 September 2017 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 3, Fairview Court, 119-127 Fairview Road Cheltenham GL52 2EX United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 September 2017 (1 page) |
| 21 August 2017 | Notification of Shaun Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Blair James as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Blair James as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Shaun Wilson as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 21 August 2017 | Cessation of Bondi Sands Pty Ltd as a person with significant control on 6 April 2016 (1 page) |
| 21 August 2017 | Cessation of Bondi Sands Pty Ltd as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 27 July 2015 | Director's details changed for Shaun Wilson on 27 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Shaun Wilson on 27 July 2015 (2 pages) |
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
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| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|