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BONE WALTON LIMITED

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

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.

Company Information

Name:BONE WALTON LIMITED
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:
  • 68310 - Real estate agencies
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS

Director09 May 2011Active
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS

Secretary09 May 2011Active
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS

Secretary03 May 2013Active
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, England, NE7 7YS

Secretary06 November 2009Active
9 Butterburn Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GR

Secretary19 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary19 July 2005Active
Coburg House, 1 Coburg Street, Gateshead, NE8 1NS

Corporate Secretary26 February 2008Active
18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, NE7 7YS

Director19 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director19 July 2005Active

People with Significant Control

Mr Rodger Ian Brasington
Notified on:07 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Accounts

Accounts with accounts type total exemption small.

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2013-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-28Officers

Termination secretary company with name.

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2013-07-28Officers

Appoint person secretary company with name.

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2013-05-03Officers

Change person secretary company with change date.

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