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Bones And Burgers Limited, DA7 4EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONES AND BURGERS LIMITED

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

This company is commonly known as Bones And Burgers Limited. The company was founded 19 years ago and was given the registration number 05327227. The firm's registered office is in BEXLEYHEATH. You can find them at 29 Avenue Road, , Bexleyheath, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BONES AND BURGERS LIMITED
Company Number:05327227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Avenue Road, Bexleyheath, England, DA7 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Avenue Road, Bexleyheath, England, DA7 4EP

Secretary06 March 2020Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director06 March 2020Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director07 January 2005Active
The Steps, Hope Town, Abaco, Bahamas,

Secretary28 July 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 January 2005Active
19 Alwyn Avenue, Chiswick, London, W4 4PA

Secretary07 January 2005Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary30 June 2009Active
The Steps, Hope Town, Abaco, Bahamas,

Director28 July 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 January 2005Active

People with Significant Control

Mr Richard Alan Kenneth Bacon
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Bahamas
Address:The Steps, Hope Town, Abaco, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Lorraine Edmund Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:29, Avenue Road, Bexleyheath, England, DA7 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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