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Companies House/Loughborough/Company profile

BOND STREET GROUP LIMITED

Active
03733857·incorporated 1999-03-17

BOND STREET GROUP LIMITED is an active UK private limited company, incorporated on 17 March 1999 at Companies House (number 03733857; OpenRegistry canonical ID GB-03733857-bond-street-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-17
Registered Address
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BOND STREET GROUP LIMITED

Financials

Check financials of BOND STREET GROUP LIMITED

Filings

Check filing history of BOND STREET GROUP LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOND STREET GROUP LIMITED has 1 person with significant control on file:

  • Mr Steven John Smart born 1976 resident in England, British national. Notified 2020-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Suzanne Deborah Barre born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03733857.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.