| Company Name | Bond & Hunt Limited |
|---|---|
| Company Status | Active |
| Company Number | 11350857 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander James Georgiou |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Mark Lawrence George Steeds |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Faris McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Rakan McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
Location
| Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 25 May 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 4 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 24 June 2022 | Appointment of Mr Rakan Mckinnon as a director on 24 June 2022 (2 pages) |
| 24 June 2022 | Notification of Rakan Mckinnon as a person with significant control on 24 June 2022 (2 pages) |
| 24 June 2022 | Appointment of Mr. Faris Mckinnon as a director on 24 June 2022 (2 pages) |
| 24 June 2022 | Cessation of Alexander James Georgiou as a person with significant control on 24 June 2022 (1 page) |
| 24 June 2022 | Notification of Faris Mckinnon as a person with significant control on 24 June 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 1 December 2021 | Director's details changed for Mr. Mark Lawrence George Steeds on 1 December 2021 (2 pages) |
| 1 December 2021 | Change of details for Mr Alexander James Georgiou as a person with significant control on 1 December 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Mr Alexander James Georgiou on 1 December 2021 (2 pages) |
| 1 December 2021 | Registered office address changed from Unit 1 First Floor, the Westworks White City Place, 195 Wood Lane London W12 7FQ England to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 11 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
| 19 October 2020 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Unit 1 First Floor, the Westworks White City Place, 195 Wood Lane London W12 7FQ on 19 October 2020 (1 page) |
| 19 October 2020 | Change of details for Mr Alexander James Georgiou as a person with significant control on 19 October 2020 (2 pages) |
| 19 October 2020 | Director's details changed for Mr Alexander James Georgiou on 19 October 2020 (2 pages) |
| 19 October 2020 | Director's details changed for Mr. Mark Lawrence George Steeds on 19 October 2020 (2 pages) |
| 26 June 2020 | Director's details changed for Mr. Mark Lawrence George Steeds on 26 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr Alexander James Georgiou as a person with significant control on 26 June 2020 (2 pages) |
| 26 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page) |
| 26 June 2020 | Director's details changed for Mr Alexander James Georgiou on 26 June 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 5 May 2020 | Cessation of Rakan Mckinnon as a person with significant control on 21 April 2020 (1 page) |
| 5 May 2020 | Cessation of Faris Michael Mckinnon as a person with significant control on 21 April 2020 (1 page) |
| 5 May 2020 | Notification of Alexander James Georgiou as a person with significant control on 21 April 2020 (2 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 January 2020 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr. Alexander James Georgiou on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr. Mark Lawrence George Steeds on 14 January 2020 (2 pages) |
| 14 January 2020 | Change of details for Mr. Faris Michael Mckinnon as a person with significant control on 14 January 2020 (2 pages) |
| 17 May 2019 | Confirmation statement made on 8 May 2019 with updates (5 pages) |
| 16 May 2018 | Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to 39a Welbeck Street London W1G 8DH on 16 May 2018 (1 page) |
| 9 May 2018 | Incorporation Statement of capital on 2018-05-09
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