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BONEFISH CONSULTANCY LIMITED

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

This company is commonly known as Bonefish Consultancy Limited. The company was founded 6 years ago and was given the registration number 11071783. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BONEFISH CONSULTANCY LIMITED
Company Number:11071783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England, WD3 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director20 November 2018Active
Pinkneys Folly, Marlow Road, Pinkneys Green, United Kingdom, SL6 6PR

Director20 November 2017Active
Pinkneys Folly, Marlow Road, Pinkneys Green, United Kingdom, SL6 6PR

Director20 November 2017Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director20 November 2018Active

People with Significant Control

Mark Cyril Stuart Bone
Notified on:20 November 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Pinkneys Folly, Marlow Road, Pinkneys Green, United Kingdom, SL6 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Rayna Bone
Notified on:20 November 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Pinkneys Folly, Marlow Road, Pinkneys Green, United Kingdom, SL6 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-19Accounts

Change account reference date company previous shortened.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-18Accounts

Change account reference date company current extended.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-20Incorporation

Incorporation company.

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