FENWICK OF BOND STREET LIMITED
Overview
| Company Name | FENWICK OF BOND STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00841721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENWICK OF BOND STREET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FENWICK OF BOND STREET LIMITED located?
| Registered Office Address | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENWICK OF BOND STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FENWICK OF BOND STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for FENWICK OF BOND STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jill Anders as a secretary on May 31, 2026 | 1 pages | TM02 | ||
Appointment of Miss Holly Anne Brodie as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 63, New Bond Street London W1A 3BS to Elswick Court Northumberland Street Newcastle upon Tyne NE99 1AR on Mar 08, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 27, 2023 | 4 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2022 | 4 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2021 | 4 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Edgar as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Feather as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 25, 2019 | 4 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Derek King as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2018 | 4 pages | AA | ||
Who are the officers of FENWICK OF BOND STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Holly Anne | Secretary | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | 349251540001 | |||||||
| FENWICK, Hugo Mark | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 66136970002 | |||||
| FENWICK, Mia Rose | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | United Kingdom | British | 250933190001 | |||||
| ANDERS, Jill | Secretary | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | British | 9506490005 | ||||||
| DIXON, Ian James | Secretary | 10 Greenacres Ponteland NE20 9RT Newcastle Upon Tyne Tyne & Wear | British | 10744380001 | ||||||
| EDGAR, John Peter | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 268679430001 | |||||
| ELLIS-JONES, Michael John | Director | Keepers Cottage Forest Road SL5 8QU Ascot Berkshire | British | 27682630001 | ||||||
| FEATHER, Robert | Director | 63, New Bond Street London W1A 3BS | England | British | 242136250001 | |||||
| FENWICK, Christopher Mark | Director | The Riverbank House River Road Taplow SL6 0BG Maidenhead Berkshire | British | 11089410001 | ||||||
| FENWICK, John James | Director | 63, New Bond Street London W1A 3BS | United Kingdom | British | 10417430001 | |||||
| FENWICK, Mark Anthony | Director | 63, New Bond Street London W1A 3BS | United Kingdom | British | 6423730003 | |||||
| FENWICK, Nicholas Adam Hodnett | Director | 63, New Bond Street London W1A 3BS | United Kingdom | British | 63896150003 | |||||
| HOBDEN, Peter Frederick | Director | St Wilfreds Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | United Kingdom | British | 44063180002 | |||||
| KING, Peter Derek | Director | 63, New Bond Street London W1A 3BS | England | British | 182728150001 | |||||
| SMITH, Alan | Director | 11 Blaidwood Drive DH1 3TD Durham County Durham | British | 28496250001 |
What are the latest statements on persons with significant control for FENWICK OF BOND STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0