BS

BOND STREET COSMETICS LIMITED

Active

Company number 03701583

London, United Kingdom · Incorporated 26 January 1999

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARONDAWN LIMITED · 26 January 1999 – 10 February 1999

Previous registered addresses

5th Floor 89 New Bond Street London W1S 1DA · until 18 June 2019

89 New Bond Street London W1S 1DA England · until 2 March 2011

1 Conduit Street London W1S 2XA · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CARROLL, Raymond Philip
Secretary
2 February 1999
CR
CARROLL, Raymond Philip
Director
2 February 1999
OJ
OSBORNE, Jonathan James
Director
2 February 1999
WB
WADE, Barry Douglas
Director
2 February 1999
BK
BAROUDI, Kurt Elias
Director · Resigned
2 February 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 January 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Resolution
Resolution
16 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Legacy
Miscellaneous
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Small
Accounts
11 June 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Small
Accounts
8 June 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Small
Accounts
12 September 2001 View
Legacy
Address
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Address
10 September 1999 View
Legacy
Address
6 June 1999 View
Legacy
Capital
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Accounts
18 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Address
16 February 1999 View
Certificate Change Of Name Company
Change Of Name
9 February 1999 View
Incorporation Company
Incorporation
26 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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