Brides Of Bond Street Limited

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Company number
02590397
Status
Active
Registered address
32 Silver Street, Leicester, Leicestershire, England, Le1 5et
Incorporated
11 March 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
14190, 47710

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brewill, Tracy Anne
    Director
    Nationality: British · Residence: England · Appointed: 2008-06-29
    • Tracy Anne BREWILLOfficer, appointed 2008-06-29
  • Thomas, Howard
    Nominee Secretary
    Nationality: British · Appointed: 1991-03-11 · Resigned: 1991-03-11
    • Howard THOMASOfficer, appointed 2006-12-12, resigned 2006-12-12
    • Howard THOMASOfficer, appointed 2006-12-07, resigned 2006-12-07
    • Howard THOMASOfficer, appointed 2006-12-06, resigned 2006-12-06
  • Thorneycroft, John
    Secretary
    Nationality: British · Appointed: 1991-03-11 · Resigned: 2018-08-14
    • John THORNEYCROFTOfficer, appointed 1991-03-11, resigned 2018-08-14
    • John THORNEYCROFTOfficer, appointed 1991-03-11, resigned 2018-08-14
    • John THORNEYCROFTOfficer, resigned 2002-12-19
  • Hooper, Juliet Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2008-06-29 · Resigned: 2011-01-01
    • Juliet Elizabeth HOOPEROfficer, appointed 2008-06-29, resigned 2011-01-01
  • Tester, William Andrew Joseph
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 1991-03-11 · Resigned: 1991-03-11
    • William Andrew Joseph TESTEROfficer, appointed 2016-10-28, resigned 2018-09-01
    • William Andrew Joseph TESTEROfficer, appointed 2016-10-27, resigned 2018-09-01
    • William Andrew Joseph TESTEROfficer, appointed 2014-10-16, resigned 2018-09-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-21 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-18 · Type: AD01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-20 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-19 · Type: PSC07
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-22 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Tracy Anne Brewill
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-19
  • Ms Juliet Elizabeth Hooper
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-19
  • The Executors Of Mr John Thorneycroft
    ownership-of-shares-75-to-100-percent · Notified 2017-04-06 · Ceased 2020-02-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 106 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRIDES OF BOND STREET LIMITED - UK Company Risk Report