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BROKEN BONE CLUB LIMITED

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

This company is commonly known as Broken Bone Club Limited. The company was founded 8 years ago and was given the registration number 09986693. The firm's registered office is in COSHAM. You can find them at 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROKEN BONE CLUB LIMITED
Company Number:09986693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director04 February 2016Active
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
251, C/O Corporation Service Company, Little Falls Drive, Wilmington, United States, 19808

Director05 April 2023Active
251, Little Falls Drive, Wilmington, United States,

Director05 April 2023Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director04 February 2016Active
3 Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director18 September 2019Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director10 April 2018Active

People with Significant Control

Doodles Holdco Llc
Notified on:05 April 2023
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Psyop Media Company Uk Limited
Notified on:10 April 2018
Status:Active
Country of residence:England
Address:1, Fetter Lane, London, England, EC4A 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ingi Erlingsson
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Icelandic
Country of residence:United Kingdom
Address:3, Acorn Business Centre, Cosham, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Stewart Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Acorn Business Centre, Cosham, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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