opendata.bot
Company number
08968283

BOND O'SEVEN LTD

Officer · BATH SECRETARIAL SERVICES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BOND O'SEVEN LTD
Company number
08968283
Registered office
1 Argyle Street, Bath, BA2 4BA, England
Company type
Private limited company
Incorporated on
31 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

2 active · 6 resigned

corporate-secretary
Appointed 06/01/2019
Active
director
Appointed 19/12/2024
Active

People with significant control

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

Ferrante Societa Semplice
ownership-of-shares-75-to-100-percent
Notified 19/12/2024
Mr Giulio Corsi
ownership-of-shares-75-to-100-percent
Notified 02/12/2021
Miss Jillian Teresia James
ownership-of-shares-75-to-100-percent
Notified 14/07/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/01/2019
director Appointed 19/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Person with significant control ceased Miss Jillian Teresia James
19/12/2024 Person with significant control ceased Mr Giulio Corsi
19/12/2024 Person with significant control added Ferrante Societa Semplice
19/12/2024 Director resigned CORSI, Giulio
19/12/2024 Director appointed D'ANNUCCI, Corrado
02/12/2021 Person with significant control added Mr Giulio Corsi
02/12/2021 Director resigned JAMES, Jillian Teresia, Ms.
02/12/2021 Director appointed CORSI, Giulio
14/07/2020 Person with significant control added Miss Jillian Teresia James
06/01/2019 Director resigned JAMES, Jillian Teresia
06/01/2019 Corporate-secretary resigned TMP BUSINESS SERVICES LTD
06/01/2019 Director appointed JAMES, Jillian Teresia, Ms.
06/01/2019 Corporate-secretary appointed BATH SECRETARIAL SERVICES LIMITED
03/06/2018 Director resigned PETRE-MEARS, Edward
03/06/2018 Director appointed JAMES, Jillian Teresia
20/03/2015 Corporate-secretary appointed TMP BUSINESS SERVICES LTD
03/11/2014 Director resigned CHAPLIN, Linda Ann
03/11/2014 Director appointed PETRE-MEARS, Edward
31/03/2014 Director appointed CHAPLIN, Linda Ann

Financial highlights

The most recent accounts (02 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for BOND O'SEVEN LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Get this company via API

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Frequently asked questions

What is the company number of BOND O'SEVEN LTD?
According to the official registry, the company number of BOND O'SEVEN LTD is 08968283.
Where is BOND O'SEVEN LTD registered?
The registered office is 1 Argyle Street, Bath, BA2 4BA, England.
Who runs BOND O'SEVEN LTD?
BATH SECRETARIAL SERVICES LIMITED is listed among the officers of BOND O'SEVEN LTD.
What is the SIC code of BOND O'SEVEN LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BOND O'SEVEN LTD?
Ferrante Societa Semplice is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BOND O'SEVEN LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BOND O'SEVEN LTD (08968283)

BOND O'SEVEN LTD is a private limited company incorporated on 31 March 2014 and registered in the United Kingdom under company number 08968283. Its registered office is at 1 Argyle Street, Bath, BA2 4BA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Ferrante Societa Semplice. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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