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Bond Brand Loyalty Uk Limited

15236566

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One Kingdom Street, Paddington Central, London, W2 6BD
Incorporated 25/10/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

73110
Advertising agencies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 25/10/2023

BRITISH

Also on 1295 other boards

Robert Macdonald

director · Since 25/10/2023

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 60

Mr Michael James Valeriati

director · Since 19/06/2024

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 37

Tmf Corporate Administration Services Limited

corporate secretary · Since 25/10/2023

Reg: 06902863

Also on 1295 other boards

Robert Macdonald

director · Since 25/10/2023

Canadian · Canada · Age 60

Michael James Valeriati

director · Since 19/06/2024

Canadian · Canada · Age 37

Former

Brian Kim

director · Resigned 19/06/2024

Persons with Significant Control

Robert Macdonald

25–50% shares
25–50% votes

Canadian · Canada · Age 60

One Kingdom Street, Paddington Central, London, W2 6BD

Notified 25/10/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1One Kingdom Street
2026-08-26

ONE KINGDOM STREET

post townLondon
2026-08-26

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-26
officer appointedMACDONALD, Robert
2026-08-26
officer appointedVALERIATI, Michael James
2026-08-26

CompanyRankvs 28012+ SIC 73110 peers
27

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History8 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20252 pages · PDF
Accounts date changed

change account reference date company current extended

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20241 page · PDF
Incorporated

incorporation company

25/10/202311 pages · PDF