BOND CHAUFFEUR SERVICES LIMITED

Active Cockfosters

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BOND CHAUFFEUR SERVICES LIMITED

Management consultancy activities other than financial management

Founded 20 Apr 2023 Active Cockfosters, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BOND CHAUFFEURING SERVICES LIMITED 14 Jan 2025 — 15 Jan 2025
3 MINDS AI LIMITED 20 Apr 2023 — 14 Jan 2025
Accounts Submitted 16 Apr 2025 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 28 Apr 2025 Next due 3 May 2026 5 days remaining
Net assets £-636
Total assets £14K
Total Liabilities £15K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England

Full company profile for BOND CHAUFFEUR SERVICES LIMITED (14816459), an active company based in Cockfosters, England. Incorporated 20 Apr 2023. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£636.00

Total Liabilities

£14.50k

Turnover

N/A

Employees

1

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Michael, KyriacosDirectorBritishEngland414 Feb 2025Active
Omirou, Melanie JayneDirectorBritishUnited Kingdom4917 Mar 2026Active
Stelios LoizouDirectorBritishEngland4214 Apr 2025Active

Shareholders

Shareholders (3)

Stelios Loizou
33.3%
40
Kyriacos Michael
33.3%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Omiros Omirou

British

Active
Notified 20 Apr 2023
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Kyriacos Michael

British

Active
Notified 1 Mar 2025
Residence England
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Kyriacos Michael

British

Active
Notified 1 Mar 2025
Residence England
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stelios Loizou

British

Active
Notified 1 Mar 2025
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Kyriacos Michael on 24 Apr 2026
24 Apr 2026Persons With Significant ControlChange to Mr Kyriacos Michael as a person with significant control on 24 Apr 2026
7 Apr 2026OfficersTermination of Omiros Omirou as director on 20 Mar 2026
17 Mar 2026OfficersAppointment of Mrs Melanie Jayne Omirou as director on 17 Mar 2026
28 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with updates
24 Apr 2026 Officers

Change to director Mr Kyriacos Michael on 24 Apr 2026

24 Apr 2026 Persons With Significant Control

Change to Mr Kyriacos Michael as a person with significant control on 24 Apr 2026

7 Apr 2026 Officers

Termination of Omiros Omirou as director on 20 Mar 2026

17 Mar 2026 Officers

Appointment of Mrs Melanie Jayne Omirou as director on 17 Mar 2026

28 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Kyriacos Michael on 24 Apr 2026

3 days ago on 24 Apr 2026

Change to Mr Kyriacos Michael as a person with significant control on 24 Apr 2026

3 days ago on 24 Apr 2026

Termination of Omiros Omirou as director on 20 Mar 2026

2 weeks ago on 7 Apr 2026

Appointment of Mrs Melanie Jayne Omirou as director on 17 Mar 2026

1 months ago on 17 Mar 2026

Confirmation statement made on 19 Apr 2025 with updates

12 months ago on 28 Apr 2025