Bondi Sands Europe Limited
- Company number
- 09698305
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2015
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARHAM, Ed | Director | 30 Jun 2026 | |
| WORKMAN, Joseph Bernard | Director | 1 Jan 2025 | |
| CAGLE, Stephen Christopher | Director | 1 Nov 2023 | 30 Jun 2026 |
| WILSON, Shaun | Director | 22 Jul 2015 | 30 Jun 2026 |
| FRANK, Karen Baker | Director | 1 Nov 2023 | 30 Jan 2025 |
| JAMES, Blair | Director | 22 Jul 2015 | 1 Nov 2023 |
| TJARKS, Steen, Dr. | Director | 25 Nov 2018 | 15 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kao (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2024 | |
| Kao Corporation | Significant Influence Or Control | 31 Oct 2023 | 30 Aug 2024 |
| Shaun Wilson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 31 Oct 2023 |
| Blair James | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 31 Oct 2023 |
| Bondi Sands Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £0 | 13 |
| 31 Dec 2023 | £3,717,536 | £372,212 | 29 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | £216,495 | 17 |
| 30 Jun 2020 | -£304,709 | £135,058 | 7 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £643 | - | - |
| 31 Jul 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Bondi Sands Europe Limited → KAO (UK) Limited
Directors’ other companies
- WORKMAN, Joseph Bernard - Director at KAO (UK) Limited
Companies at the same address
- Kpss (UK) Limited (00599640)
- Molton Brown Limited (02414997)