7bone Holdings Ltd

General information

Name:

7bone Holdings Limited

Office Address:

10 Fleet Place EC4M 7RB London

Number: 08448444

Incorporation date: 2013-03-18

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered at 10 Fleet Place, London EC4M 7RB 7bone Holdings Ltd is classified as a Private Limited Company with 08448444 Companies House Reg No. This firm was launched on Mon, 18th Mar 2013. The company's principal business activity number is 56101 and their NACE code stands for Licensed restaurants. The business most recent accounts were submitted for the period up to 2021/09/30 and the most recent confirmation statement was submitted on 2022/03/18.

The trademark of 7bone Holdings is "7Bone Burger Co". It was submitted for registration in March, 2014 and it was published in the journal number 2014-015.

There's a solitary director this particular moment managing this specific company, namely Matthew M. who has been executing the director's duties for 11 years. For one year Scott L., had performed assigned duties for the following company till the resignation in 2018. Additionally another director, including Hugo R. gave up the position in 2017.

Trade marks

Trademark UK00003047820
Trademark image:-
Trademark name:7Bone Burger Co
Status:Application Published
Filing date:2014-03-20
Owner name:7Bone Holdings LTD
Owner address:110 Portswood Road, Southampton, United Kingdom, SO17 2FW

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 18 March 2013

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bones Bidco Limited owns over 3/4 of company shares. This business can be reached in Southampton at Portswood Road, SO17 2FW and was registered as a PSC under the reg no 10215739.

Bones Bidco Limited
Address: 110 Portswood Road, Southampton, SO17 2FW, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10215739
Notified on 17 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 01 April 2023
Confirmation statement last made up date 18 March 2022
Annual Accounts
Start Date For Period Covered By Report 2013-03-18
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014
Annual Accounts 30 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ England on 2022/11/14 to 10 Fleet Place London EC4M 7RB (AD01)
filed on: 14th, November 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 64209 : Activities of other holding companies n.e.c.
11
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