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BULLET AND BONE LIMITED

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

This company is commonly known as Bullet And Bone Limited. The company was founded 7 years ago and was given the registration number 10693686. The firm's registered office is in LONDON. You can find them at C/o Bennett Brooks & Co Limited 50 Eastcastle Street, Suite 345, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BULLET AND BONE LIMITED
Company Number:10693686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:C/o Bennett Brooks & Co Limited 50 Eastcastle Street, Suite 345, London, United Kingdom, W1W 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Portland Road, London, England, W11 4LR

Secretary28 March 2017Active
6 Knottocks Close, Beaconsfield, England, HP9 2AL

Director28 March 2017Active
151 Portland Road, London, England, W11 4LR

Director28 March 2017Active

People with Significant Control

Paul Wilson
Notified on:28 March 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Bennett Brooks & Co Limited, 50 Eastcastle Street, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Murphy
Notified on:28 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Bennett Brooks & Co Limited, 50 Eastcastle Street, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Capital

Capital allotment shares.

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2024-04-07Capital

Capital allotment shares.

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2024-04-07Capital

Capital allotment shares.

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2024-01-06Capital

Capital allotment shares.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-09Capital

Capital allotment shares.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-01-04Capital

Capital allotment shares.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-06-28Officers

Secretaries register information on withdrawal from the public register.

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2019-06-28Officers

Withdrawal of the secretaries register information from the public register.

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2019-06-28Officers

Withdrawal of the directors register information from the public register.

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2019-06-28Officers

Directors register information on withdrawal from the public register.

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2019-06-28Officers

Change person director company with change date.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-24Capital

Capital allotment shares.

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2018-12-04Capital

Capital allotment shares.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-08-30Capital

Capital allotment shares.

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