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BONES RESTAURANT GROUP MIDCO LIMITED

BONES RESTAURANT GROUP MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONES RESTAURANT GROUP MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14413686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONES RESTAURANT GROUP MIDCO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is BONES RESTAURANT GROUP MIDCO LIMITED located?

    Registered Office Address
    29 Bedford Place
    SO15 2DG Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONES RESTAURANT GROUP MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BONES RESTAURANT GROUP MIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for BONES RESTAURANT GROUP MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 29 Bedford Place Southampton SO15 2DG on Aug 26, 2023

    		1 pagesAD01

    Registration of charge 144136860001, created on Nov 03, 2022

    		55 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: GBP 10
    		3 pagesSH01

    Termination of appointment of James Oliver Tillman as a director on Nov 03, 2022

    		1 pagesTM01

    Appointment of Mr Derek Charles Woodcock as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Matthew David Mollicone as a director on Nov 03, 2022

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2022

    Statement of capital on Oct 12, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of BONES RESTAURANT GROUP MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLICONE, Matthew David
    Bedford Place
    SO15 2DG Southampton
    29
    England
    		Director
    Bedford Place
    SO15 2DG Southampton
    29
    England
    		United KingdomBritishDirector176614140002
    WOODCOCK, Derek Charles
    Bedford Place
    SO15 2DG Southampton
    29
    England
    		Director
    Bedford Place
    SO15 2DG Southampton
    29
    England
    		United KingdomBritishDirector214190840001
    TILLMAN, James Oliver
    35-36 Marlborough Street
    W1F 7JF London
    First Floor
    United Kingdom
    		Director
    35-36 Marlborough Street
    W1F 7JF London
    First Floor
    United Kingdom
    		EnglandBritishInvestment Manager142515430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONES RESTAURANT GROUP MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		Oct 12, 2022
    Hanson Street
    W1W 6TR London
    27
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14413489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0