Bones Restaurant Group Midco Limited SOUTHAMPTON


Bones Restaurant Group Midco Limited is a private limited company located at 29 Bedford Place, Southampton SO15 2DG. Incorporated on 2022-10-12, this 1-year-old company is run by 2 directors.
Director Matthew M., appointed on 03 November 2022. Director Derek W., appointed on 03 November 2022.
The company is officially categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The latest confirmation statement was sent on 2023-10-11 and the date for the subsequent filing is 2024-10-25.

Bones Restaurant Group Midco Limited Address / Contact

Office Address 29 Bedford Place
Town Southampton
Post code SO15 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14413686
Date of Incorporation Wed, 12th Oct 2022
Industry Activities of distribution holding companies
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 12th Jul 2024 (73 days left)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Matthew M.

Position: Director

Appointed: 03 November 2022

Derek W.

Position: Director

Appointed: 03 November 2022

James T.

Position: Director

Appointed: 12 October 2022

Resigned: 03 November 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Bones Restaurant Group Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bones Restaurant Group Topco Limited

27 Hanson Street, London, W1W 6TR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14413489
Notified on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2023/10/11
filed on: 24th, October 2023
Free Download (4 pages)

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