This company is commonly known as Bone Walton Limited. The company was founded 18 years ago and was given the registration number 05512953. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.
Name | : | BONE WALTON LIMITED |
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Company Number | : | 05512953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS | Director | 09 May 2011 | Active |
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS | Secretary | 09 May 2011 | Active |
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS | Secretary | 03 May 2013 | Active |
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS | Secretary | 06 November 2009 | Active |
9 Butterburn Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GR | Secretary | 19 July 2005 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 19 July 2005 | Active |
Coburg House, 1 Coburg Street, Gateshead, NE8 1NS | Corporate Secretary | 26 February 2008 | Active |
18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, NE7 7YS | Director | 19 July 2005 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 19 July 2005 | Active |
Mr Rodger Ian Brasington | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-09 | Officers | Termination secretary company with name termination date. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-28 | Officers | Termination secretary company with name. | Download |
2013-07-28 | Officers | Appoint person secretary company with name. | Download |
2013-05-03 | Officers | Change person secretary company with change date. | Download |
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