Bonebrothbrothers Ltd LONDON


Bonebrothbrothers Ltd is a private limited company located at 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London SW18 1PE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Daniel A., appointed on 12 February 2019.
The company is categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the next filing is 2024-02-21. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bonebrothbrothers Ltd Address / Contact

Office Address 16 Northfields Prospect Business Centre Northfields
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11821367
Date of Incorporation Tue, 12th Feb 2019
Industry Manufacture of other food products n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Daniel A.

Position: Director

Appointed: 12 February 2019

Thomas L.

Position: Director

Appointed: 01 June 2021

Resigned: 01 February 2024

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Daniel A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Thomas A. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel A.

Notified on 12 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Thomas A.

Notified on 12 February 2019
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 2 31615 3095 690
Net Assets Liabilities22 08534 66148 75862 703
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal340360575600
Average Number Employees During Period   2
Creditors21 74536 6172 3374 502
Fixed Assets  2 0393 446
Net Current Assets Liabilities21 7452 31612 9721 188
Total Assets Less Current Liabilities21 7452 31615 0114 634

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Tuesday 1st March 2022
filed on: 7th, February 2023
Free Download (2 pages)

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