BONDED SERVICES GROUP LIMITED

Dissolved London

Activities of head offices

2 employees website.com
Creative, media and publishing Activities of head offices
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BONDED SERVICES GROUP LIMITED

Activities of head offices

Founded 25 Jun 2004 Dissolved London, United Kingdom 2 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

BONDED SERVICES UK HOLDINGS LIMITED 25 Jun 2004 — 3 Sept 2004
Accounts Due 31 Dec 2024 17 months overdue
Confirmation
Net assets £40M £10M 2022 year on year
Total assets £40M £10M 2022 year on year
Total Liabilities £61K £27K 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BONDED SERVICES GROUP LIMITED (05163852), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 25 Jun 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £321.53k (-100%)

Net Assets

£39.56M

Increased by £9.97M (+34%)

Total Liabilities

£61.42k

Decreased by £26.64k (-30%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,597,084 Shares £4.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2012225,000£225k£225k
1 Aug 20123,457,084£3.46m£1
30 Jun 2011915,000£915k£915k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bonded Services Acquisition Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

BONDED SERVICES GROUP LIMITED Current Company
NOVO GROUP LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2025ResolutionResolutions
20 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 20 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Resolutions

1 years ago on 6 Jan 2025