Register entry · No. 12374077
34-35 NEW BOND STREET LIMITED
Checks
1 to look at 6 clear · 7 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
34-35 NEW BOND STREET, LONDON, UNITED KINGDOM, W1A 2AA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
-
Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
-
Charges
- Outstanding
- 2
- All time
- 2
-
Names
- 34-35 NEW BOND STREET LIMITED current
- 34-35 BOND STREET LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bidfair Uk Property Holdings Limited company · 12374082 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Dec 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 34-35 NEW BOND STREET LIMITED still trading?
The register shows 34-35 NEW BOND STREET LIMITED as active.
What does 34-35 NEW BOND STREET LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was 34-35 NEW BOND STREET LIMITED set up?
It was incorporated on 20 December 2019.
When are 34-35 NEW BOND STREET LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 34-35 NEW BOND STREET LIMITED's next confirmation statement due?
By 26 December 2026.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 13091527 BRIGHTON OAK PROPERTIES LIMITED Active 68100 · Buying and selling of own real estate
- 13091473 CKB CONSULTANCY (MIDLANDS) LTD Active 68209 · Other letting and operating of own or leased real estate
- 13091489 CNLP MANAGEMENT LIMITED Active 68100 · Buying and selling of own real estate
- 13091560 CRYSTAL INVESTMENTS LTD Active 68209 · Other letting and operating of own or leased real estate
- 13091498 DIAMOND VIEW PROPERTIES LTD Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House