Bond Street Investments Limited

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Company number: 04900421
Status: Active
Registered address: 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England, Me14 5sf
Incorporated: 16 September 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Morgan, Melanie Anna
Secretary
Appointed: 2018-06-11
- Melanie Anna MORGAN — Officer, appointed 2018-06-11
Morgan, Mark Nicholas Lewis
Director
Nationality: British · Residence: England · Appointed: 2003-09-16
- Mark Nicholas Lewis MORGAN — Officer, appointed 2016-02-26
- Mark Nicholas Lewis MORGAN — Officer, appointed 2015-11-30
- Mark Nicholas Lewis MORGAN — Officer, appointed 2013-11-22
Phillips, Geoffrey William
Secretary
Nationality: British · Appointed: 2003-09-16 · Resigned: 2018-06-11
- Geoffrey William PHILLIPS — Officer, appointed 2016-02-26
- Geoffrey William PHILLIPS — Officer, appointed 2015-11-30
- Geoffrey William PHILLIPS — Officer, appointed 2010-02-24
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2003-09-16 · Resigned: 2003-09-16
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Phillips, Geoffrey William
Director
Nationality: British · Residence: England · Appointed: 2003-09-16 · Resigned: 2018-06-11
- Geoffrey William PHILLIPS — Officer, appointed 2016-02-26
- Geoffrey William PHILLIPS — Officer, appointed 2015-11-30
- Geoffrey William PHILLIPS — Officer, appointed 2010-02-24

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-26 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-26 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-05-02 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2024-09-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-06-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-09-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-06-29 · Type: AA

PSC / Beneficial Ownership

Mrs Melanie Anna Emily Morgan
voting-rights-50-to-75-percent · Notified 2018-06-16
Mr Paul Ashley Williams
significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2018-06-11
Mr Geoffrey William Phillips
significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2018-06-11
Mr Mark Nicholas Lewis Morgan
voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

BOND STREET INVESTMENTS (LONDON) LIMITED
Effective from 2003-09-16 · Ceased 2003-09-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 124 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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