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BONE & CARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bone & Carter Limited. The company was founded 24 years ago and was given the registration number 04061228. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor, Stanford Gate, South Road, Brighton, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BONE & CARTER LIMITED
Company Number:04061228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE

Director29 August 2000Active
C/O Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE

Director19 October 2009Active
21 Dene Vale, Westdene, Brighton, BN1 5ED

Secretary25 June 2002Active
6 Lauriston Road, Brighton, BN1 6SN

Secretary29 August 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary29 August 2000Active
25 Woodfield Road, Rudgwick, Horsham, RH12 3EP

Director29 August 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director29 August 2000Active

People with Significant Control

Mr Paul James Bone
Notified on:29 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:26, Stroudley Road, Brighton, BN1 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Peter Lassetter
Notified on:29 August 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:26, Stroudley Road, Brighton, BN1 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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