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Home > England & Wales Companies > BONDED SERVICES INTERNATIONAL LIMITED
Company Information for

BONDED SERVICES INTERNATIONAL LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
01945239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bonded Services International Ltd
BONDED SERVICES INTERNATIONAL LIMITED was founded on 1985-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bonded Services International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONDED SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Previous Names
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED11/08/2004
BONDED SERVICES INTERNATIONAL LIMITED02/02/2000
Filing Information
Company Number 01945239
Company ID Number 01945239
Date formed 1985-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 06:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDED SERVICES INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of BONDED SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK MOYNIHAN
 Company Secretary 2017-09-30
RICHARD JOHN OLIVER
 Director 2017-09-30
BARRY JOHN PAYNE
 Director 2014-06-28
ARNAUD NICOLAS DOMINIQUE REVERT
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date 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 2014-06-28 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
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 1992-05-12 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
 Company Secretary 1992-05-12 1998-03-02
STEPHEN PAUL CAMPION
 Director 1992-05-12 1998-03-02
KEVIN PAUL GOGGIN
 Director 1992-05-12 1998-03-02
STEPHEN PAUL GUNN
 Director 1996-04-16 1996-12-04
ADRIAN JOHN LOADER
 Director 1992-05-12 1995-03-15
JOHN CHRISTOPHER MANGAN
 Director 1992-05-12 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN PAYNE FILMBOND VIDEO SERVICES LIMITED Director 2014-06-28 CURRENT 1983-12-14 Liquidation
BARRY JOHN PAYNE FTS BONDED LIMITED Director 2014-06-28 CURRENT 1981-02-09 Liquidation
BARRY JOHN PAYNE JIGSAW FREIGHT LIMITED Director 2014-06-28 CURRENT 1988-05-05 Liquidation
BARRY JOHN PAYNE F.T.S. (GREAT BRITAIN) LIMITED Director 2014-06-28 CURRENT 1951-02-17 Liquidation
BARRY JOHN PAYNE FLEET FREIGHT LIMITED Director 2014-06-28 CURRENT 1977-08-19 Liquidation
BARRY JOHN PAYNE F.T.S. (ROAD TRANSPORT) LIMITED Director 2014-06-28 CURRENT 1978-08-18 Liquidation
BARRY JOHN PAYNE FILM MEDIA SERVICES LIMITED Director 2014-06-28 CURRENT 1984-10-19 Liquidation
BARRY JOHN PAYNE INTERNATIONAL DISTRIBUTION SERVICES LTD Director 2014-06-28 CURRENT 1997-02-27 Liquidation
BARRY JOHN PAYNE BONDED SERVICES GROUP LIMITED Director 2014-06-28 CURRENT 2004-06-25 Active
BARRY JOHN PAYNE JIGSAW PIECES LIMITED Director 2014-06-28 CURRENT 1991-06-21 Liquidation
BARRY JOHN PAYNE GLOBAL LOGISTICS WORLDWIDE LIMITED Director 2014-06-28 CURRENT 1998-07-17 Liquidation
BARRY JOHN PAYNE F.T.S. (FREIGHT FORWARDERS) LIMITED Director 2014-06-25 CURRENT 1975-04-14 Active
BARRY JOHN PAYNE BONDED SERVICES LIMITED Director 2014-06-25 CURRENT 1980-06-30 Liquidation
ARNAUD NICOLAS DOMINIQUE REVERT BONDED SERVICES LIMITED Director 2017-09-30 CURRENT 1980-06-30 Liquidation
ARNAUD NICOLAS DOMINIQUE REVERT JIGSAW PIECES LIMITED Director 2017-09-30 CURRENT 1991-06-21 Liquidation
ARNAUD NICOLAS DOMINIQUE REVERT GLOBAL LOGISTICS WORLDWIDE LIMITED Director 2017-09-30 CURRENT 1998-07-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-06-04SH19Statement of capital on 2019-06-04 GBP 600,002
2019-06-04SH20Statement by Directors
2019-06-04CAP-SSSolvency Statement dated 21/05/19
2019-06-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PAYNE
2018-12-28DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-03CH01Director's details changed for Mr Richard Oliver on 2017-09-30
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-25AP01DIRECTOR APPOINTED MR RICHARD OLIVER
2018-06-25AP01DIRECTOR APPOINTED MR RICHARD OLIVER
2018-06-24AP03Appointment of Mr Simon Patrick Moynihan as company secretary on 2017-09-30
2018-06-24AP01DIRECTOR APPOINTED MR ARNAUD REVERT
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGG MAYER
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KEARNEY
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BONDED SERVICES GROUP LIMITED
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK
2018-06-24TM02Termination of appointment of John Anthony Reeves on 2017-09-30
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 610000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 610000
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019452390005
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 610000
2015-07-22AR0131/03/15 FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB
2014-06-30AP01DIRECTOR APPOINTED MR GREGG HOWARD MAYER
2014-06-30AP01DIRECTOR APPOINTED MR BARRY JOHN PAYNE
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 610000
2014-05-08AR0131/03/14 FULL LIST
2014-05-07AP03SECRETARY APPOINTED MR JOHN ANTHONY REEVES
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD
2013-04-17AR0131/03/13 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0131/03/12 FULL LIST
2011-12-21AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-10-13MISCAUD RESIGNATION
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-08AP01DIRECTOR APPOINTED JEROME GOLD
2011-07-08AP01DIRECTOR APPOINTED KEVIN BRADY
2011-07-08AP01DIRECTOR APPOINTED THOMAS KEARNEY
2011-07-08AP01DIRECTOR APPOINTED DANIEL BLACK
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JARED BLUESTEIN
2011-04-04AR0131/03/11 FULL LIST
2011-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-19AR0131/03/10 FULL LIST
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11CERTNMCOMPANY NAME CHANGED PHOTOBITION BONDED SERVICES INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 11/08/04
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BONDED SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONDED SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-23 Outstanding HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2011-07-14 Outstanding HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE 2005-04-01 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1998-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-10-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDED SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BONDED SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

BONDED SERVICES INTERNATIONAL LIMITED owns 1 domain names.

bondedservices.co.uk  

Trademarks
We have not found any records of BONDED SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDED SERVICES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONDED SERVICES INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BONDED SERVICES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDED SERVICES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONDED SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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