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Companies House/London/Company profile

THE BONDED WAREHOUSEKEEPERS LTD

Active
14161394·incorporated 2022-06-09

THE BONDED WAREHOUSEKEEPERS LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 June 2022 at Companies House (number 14161394; OpenRegistry canonical ID GB-14161394-the-bonded-warehousekeepers-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-06-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

THE BONDED WAREHOUSEKEEPERS LTD has 3 persons with significant control on file:

  • Mr Graham Paul Sheen born 1982 resident in England, British national. Notified 2022-06-09.
    • Holds 25–50% of voting rights
  • Mr Clive Paul Brady born 1960 resident in England, British national. Notified 2022-06-09.
    • Holds 25–50% of voting rights
  • Brian Davis born 1953 resident in United Kingdom, British national. Notified 2024-06-14.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Catherine Elizabeth Mcauley Thomson born 1964 resident in United Kingdom, British national. Notified 2022-06-09. Ceased 2023-12-01.
    • Holds 25–50% of voting rights
  • Mr Graham Hough born 1956 resident in United Kingdom, British national. Notified 2022-06-09. Ceased 2024-05-31.
    • Holds 25–50% of voting rights

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