P G Bones (holdings) Limited BRANTREE


P G Bones (holdings) Limited is a private limited company located at 39 Blackwell Drive, Springwood Industrial Estate, Brantree CM7 2PU. Incorporated on 2020-07-31, this 3-year-old company is run by 3 directors.
Director Stephen B., appointed on 31 July 2020. Director Josephine B., appointed on 31 July 2020. Director Patrick B., appointed on 31 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-30 and the deadline for the following filing is 2024-08-13. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

P G Bones (holdings) Limited Address / Contact

Office Address 39 Blackwell Drive
Office Address2 Springwood Industrial Estate
Town Brantree
Post code CM7 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12782384
Date of Incorporation Fri, 31st Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 31 July 2020

Josephine B.

Position: Director

Appointed: 31 July 2020

Patrick B.

Position: Director

Appointed: 31 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Stephen B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen B.

Notified on 31 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
On Tue, 7th Nov 2023 director's details were changed
filed on: 16th, January 2024
Free Download (2 pages)

Company search