Company Information for

BONDED SERVICES LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

01504806

Private Limited Company

Liquidation

About Bonded Services Ltd

BONDED SERVICES LIMITED was founded on 1980-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Bonded Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BONDED SERVICES LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in W1H
Previous Names
PHOTOBITION BONDED SERVICES LIMITED
11/08/2004

Filing Information

Company Number01504806
Date formed1980-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2022-08-08 01:39:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Moynihan Company Secretary 2017-09-30
Richard John Oliver Director DIRECTOR 2017-09-30 UNITED KINGDOM
Barry John Payne Director DIRECTOR 2014-06-25 UNITED STATES
Arnaud Nicolas Dominique Revert Director DIRECTOR 2017-09-30 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
John Anthony Reeves Company Secretary 2014-01-29 2017-09-30
Daniel Black Director 2011-06-30 2017-09-30
Bonded Services Group Limited Director 2005-02-04 2017-09-30
Thomas Kearney Director 2011-06-30 2017-09-30
Gregg Howard Mayer Director 2014-06-26 2017-09-30
Kevin Brady Director 2011-06-30 2016-04-29
Jerome Gold Director 2011-06-30 2013-06-17
Kevin Paul Goggin Director 2005-08-08 2013-06-15
Stephen Jack Holmes Director 2010-11-29 2013-03-11
Jared Scott Bluestein Director 2004-07-12 2011-06-30
James Eric Hanson Director 2004-07-12 2011-06-30
Severine Pascale Garnham Company Secretary 2001-01-01 2008-09-12
Christopher William Preuster Director 1994-03-14 2005-08-08
Novo Group Limited Director 2001-11-01 2004-07-12
James Edgar Torrance Marchbanks Director 1998-03-02 2001-10-31
Steven Miles Smith Company Secretary 1998-03-02 2000-12-31
Stephen Paul Campion Director 1994-03-14 2000-06-30
John Anthony Reeves Director 1991-01-31 1998-05-18
Stephen Paul Campion Company Secretary 1994-03-14 1998-03-02
Kevin Paul Goggin Director 1992-02-25 1998-03-02
Stephen Paul Gunn Director 1996-03-26 1996-12-04
Adrian John Loader Director 1992-02-25 1996-03-26
John Christopher Mangan Director 1991-01-31 1994-03-14
Michael John Woolley Director 1991-01-31 1994-01-27
Michael Sean Noel Leone Director 1991-01-31 1992-02-28

Related Directorships for Richard John Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Oliver JIGSAW PIECES LIMITEDDirector 2017-09-30 CURRENT 1991-06-21 Liquidation
Richard John Oliver GLOBAL LOGISTICS WORLDWIDE LIMITEDDirector 2017-09-30 CURRENT 1998-07-17 Liquidation
Richard John Oliver GREYHOUND FINANCIAL CONSULTING LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off

Related Directorships for Barry John Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry John Payne FILMBOND VIDEO SERVICES LIMITEDDirector 2014-06-28 CURRENT 1983-12-14 Liquidation
Barry John Payne FTS BONDED LIMITEDDirector 2014-06-28 CURRENT 1981-02-09 Liquidation
Barry John Payne JIGSAW FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1988-05-05 Liquidation
Barry John Payne F.T.S. (GREAT BRITAIN) LIMITEDDirector 2014-06-28 CURRENT 1951-02-17 Liquidation
Barry John Payne FLEET FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1977-08-19 Liquidation
Barry John Payne F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2014-06-28 CURRENT 1978-08-18 Liquidation
Barry John Payne FILM MEDIA SERVICES LIMITEDDirector 2014-06-28 CURRENT 1984-10-19 Liquidation
Barry John Payne INTERNATIONAL DISTRIBUTION SERVICES LTDDirector 2014-06-28 CURRENT 1997-02-27 Liquidation
Barry John Payne BONDED SERVICES GROUP LIMITEDDirector 2014-06-28 CURRENT 2004-06-25 Active
Barry John Payne BONDED SERVICES INTERNATIONAL LIMITEDDirector 2014-06-28 CURRENT 1985-09-06 Active - Proposal to Strike off
Barry John Payne JIGSAW PIECES LIMITEDDirector 2014-06-28 CURRENT 1991-06-21 Liquidation
Barry John Payne GLOBAL LOGISTICS WORLDWIDE LIMITEDDirector 2014-06-28 CURRENT 1998-07-17 Liquidation
Barry John Payne F.T.S. (FREIGHT FORWARDERS) LIMITEDDirector 2014-06-25 CURRENT 1975-04-14 Active

Related Directorships for Arnaud Nicolas Dominique Revert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnaud Nicolas Dominique Revert BONDED SERVICES INTERNATIONAL LIMITEDDirector 2017-09-30 CURRENT 1985-09-06 Active - Proposal to Strike off
Arnaud Nicolas Dominique Revert JIGSAW PIECES LIMITEDDirector 2017-09-30 CURRENT 1991-06-21 Liquidation
Arnaud Nicolas Dominique Revert GLOBAL LOGISTICS WORLDWIDE LIMITEDDirector 2017-09-30 CURRENT 1998-07-17 Liquidation