Bones Restaurant Group Topco Limited is a private limited company registered at 29 Bedford Place, Southampton SO15 2DG. Incorporated on 2022-10-12, this 1-year-old company is run by 3 directors.
Director Matthew M., appointed on 03 November 2022. Director Derek W., appointed on 03 November 2022. Director James T., appointed on 12 October 2022.
The company is classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25.
| Office Address | 29 Bedford Place |
| Town | Southampton |
| Post code | SO15 2DG |
| Country of origin | United Kingdom |
| Registration Number | 14413489 |
| 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 (72 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 12 October 2022
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Kpc Ii Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kpc Ii Ltd
27 Hanson Street, London, W1W 6TR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10210133 |
| Notified on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/11 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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