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Company number
04900421

BOND STREET INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOND STREET INVESTMENTS LIMITED
Company number
04900421
Registered office
2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND · 233 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey William Phillips
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Mark Nicholas Lewis Morgan
holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Ashley Williams
has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Melanie Anna Emily Morgan
holds 50–75% of voting rights
Notified 16/06/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Nicholas Lewis Morgan
born 04/1962 · England holds 25–50% of votes Notified 06/04/2016 Controls 7 companies
Mrs Melanie Anna Emily Morgan
born 03/1979 · England holds 50–75% of votes Notified 16/06/2018 Controls 2 companies
Mr Geoffrey William Phillips
born 08/1961 · England has significant influence or control Control ended 11/06/2018 Controls 6 companies
Mr Paul Ashley Williams
born 04/1962 · England has significant influence or control Control ended 11/06/2018 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2018 Person with significant control added Mrs Melanie Anna Emily Morgan
11/06/2018 Person with significant control ceased Mr Paul Ashley Williams
11/06/2018 Person with significant control ceased Mr Geoffrey William Phillips
06/04/2016 Person with significant control added Mr Paul Ashley Williams
06/04/2016 Person with significant control added Mr Mark Nicholas Lewis Morgan
06/04/2016 Person with significant control added Mr Geoffrey William Phillips

Documents for BOND STREET INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bond Street Investments Limited — ME14 5SF
Tier 1 · renews 21/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOND STREET INVESTMENTS LIMITED?
According to the official registry, the company number of BOND STREET INVESTMENTS LIMITED is 04900421.
Where is BOND STREET INVESTMENTS LIMITED registered?
The registered office is 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND.
What is the SIC code of BOND STREET INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BOND STREET INVESTMENTS LIMITED?
Mr Geoffrey William Phillips is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of BOND STREET INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BOND STREET INVESTMENTS LIMITED (04900421)

BOND STREET INVESTMENTS LIMITED is a private limited company incorporated on 16 September 2003 and registered in the United Kingdom under company number 04900421. Its registered office is at 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Geoffrey William Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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