BONDED SERVICES GROUP LIMITED
Company details
- Registered name
- BONDED SERVICES GROUP LIMITED
- Company number
- 05163852
- Registered office
- C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2004
- Status
- InLiquidation
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 14 Apr 2025
- Confirmation statement — last
- 31 Mar 2024
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.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2024 | Director resigned | SHEPLEY, Philip Ernest | — |
| 14/06/2024 | Director resigned | REVERT, Arnaud Nicolas Dominique | — |
| 14/06/2024 | Director appointed | — | FORD, Nicholas Ben |
| 25/01/2022 | Director appointed | — | SHEPLEY, Philip Ernest |
| 21/01/2022 | Director resigned | SHAKESPEARE, Heidi Lynne | — |
| 08/01/2021 | Director resigned | KEDDY, Patrick John | — |
| 08/01/2021 | Director appointed | — | SHAKESPEARE, Heidi Lynne |
| 08/01/2021 | Director appointed | — | REVERT, Arnaud Nicolas Dominique |
| 18/05/2020 | Secretary resigned | MOYNIHAN, Simon Patrick | — |
| 30/11/2019 | Director resigned | MARSHALL, Charlotte Helen | — |
| 30/09/2019 | Director resigned | GOLESWORTHY, Simon Paul | — |
| 30/09/2017 | Director resigned | PAYNE, Barry John | — |
| 30/09/2017 | Director resigned | MAYER, Gregg Howard | — |
| 30/09/2017 | Director resigned | KEARNEY, Thomas | — |
| 30/09/2017 | Director resigned | BLACK, Daniel | — |
| 30/09/2017 | Secretary resigned | REEVES, John Anthony | — |
| 30/09/2017 | Director appointed | — | MARSHALL, Charlotte Helen |
| 30/09/2017 | Director appointed | — | KEDDY, Patrick John |
| 30/09/2017 | Director appointed | — | GOLESWORTHY, Simon Paul |
| 30/09/2017 | Secretary appointed | — | MOYNIHAN, Simon Patrick |
Financial highlights
No figures could be read from the accounts filed on 30 Nov 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BONDED SERVICES GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BONDED SERVICES GROUP LIMITED (05163852)
BONDED SERVICES GROUP LIMITED is a private limited company incorporated on 25 June 2004 and registered in the United Kingdom under company number 05163852. Its registered office is at C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 24 active officers are on record , and the person with significant control is Bonded Services Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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