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BONEZYARD LIMITED

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

This company is commonly known as Bonezyard Limited. The company was founded 4 years ago and was given the registration number 12554572. The firm's registered office is in BROMLEY. You can find them at 69 Tweedy Road, C/o Haines Watts Bromley Llp, Bromley, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BONEZYARD LIMITED
Company Number:12554572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:69 Tweedy Road, C/o Haines Watts Bromley Llp, Bromley, Kent, United Kingdom, BR1 3WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Secretary24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director01 November 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director18 September 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
69, Tweedy Road, C/O Haines Watts Bromley Llp, Bromley, United Kingdom, BR1 3WA

Director24 April 2020Active
19, Warham Road, Otford, Sevenoaks, England, TN14 5PF

Director14 April 2020Active

People with Significant Control

Mr Simon Andrew Yearron
Notified on:14 April 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:69, Tweedy Road, Bromley, United Kingdom, BR1 3WA
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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-09-19Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Address

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

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Appoint person secretary company with name date.

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