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BONE MACHINE BREWING COMPANY LIMITED

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

This company is commonly known as Bone Machine Brewing Company Limited. The company was founded 7 years ago and was given the registration number 10581658. The firm's registered office is in HULL. You can find them at 20 Pier Street, , Hull, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BONE MACHINE BREWING COMPANY LIMITED
Company Number:10581658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:20 Pier Street, Hull, England, HU1 1ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andrews Place, Deans Lane, Pocklington, York, England, YO42 2PX

Director24 January 2017Active
20, Pier Street, Hull, England, HU1 1ZA

Director24 January 2017Active

People with Significant Control

Mr Marko Antero Karjalainen
Notified on:24 January 2017
Status:Active
Date of birth:August 1987
Nationality:Finnish
Country of residence:England
Address:20, Pier Street, Hull, England, HU1 1ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Kimmo Eerik Karjalainen
Notified on:24 January 2017
Status:Active
Date of birth:January 1984
Nationality:Finnish
Country of residence:England
Address:20, Pier Street, Hull, England, HU1 1ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-21Accounts

Change account reference date company previous shortened.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-24Incorporation

Incorporation company.

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