This company is commonly known as Bone Daddies Limited. The company was founded 11 years ago and was given the registration number 08184277. The firm's registered office is in LONDON. You can find them at 5 Rodney Road, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BONE DADDIES LIMITED |
|---|---|---|
| Company Number | : | 08184277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Rodney Road, London, England, E11 2DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Rodney Road, London, England, E11 2DE | Secretary | 01 October 2015 | Active |
| 5, Rodney Road, London, England, E11 2DE | Secretary | 01 October 2015 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 29 June 2021 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 01 March 2023 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 01 March 2023 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 01 March 2023 | Active |
| 17, Havers Avenue, Hersham, Walton-On-Thames, United Kingdom, KT12 4ND | Secretary | 20 August 2012 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 06 February 2020 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 20 August 2012 | Active |
| 5, Rodney Road, London, England, E11 2DE | Director | 13 February 2019 | Active |
| 1, Riversong, 38 Riverside Road Fernwood, Cape Town, South Africa, 7700 | Director | 20 August 2012 | Active |
| Mr Ross Leigh Shonhan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 54, Cambridge Road, London, England, E11 2PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-22 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-11 | Capital | Capital name of class of shares. | Download |
| 2021-02-02 | Capital | Capital name of class of shares. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
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