Bonefish Capital Holdings started in year 2013 as Private Limited Company with registration number 08512711. The Bonefish Capital Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wimborne at 7 & 8 Church Street. Postal code: BH21 1JH.
The firm has 2 directors, namely Jane H., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 1 May 2013 and Jane H. has been with the company for the least time - from 1 June 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 & 8 Church Street |
| Town | Wimborne |
| Post code | BH21 1JH |
| Country of origin | United Kingdom |
| Registration Number | 08512711 |
| Date of Incorporation | Wed, 1st May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 June 2013
Position: Director
Appointed: 01 May 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jane H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 10 001 | 20 001 | 24 001 | 28 001 | 32 001 | 36 001 | 40 001 | 44 001 |
| Debtors | 10 000 | 20 000 | 24 000 | 28 000 | 32 000 | 36 000 | 40 000 | 44 000 | |
| Other | |||||||||
| Amounts Owed By Group Undertakings | 10 000 | 20 000 | 24 000 | 28 000 | 32 000 | 36 000 | 40 000 | 44 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 10 000 | 20 000 | 24 000 | 28 000 | 32 000 | 36 000 | 40 000 | 44 000 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 1st May 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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