Bones Topco Limited

General information

Name:

Bones Topco Ltd

Office Address:

Unit 5 Crosshouse Centre Crosshouse Road SO14 5GZ Southampton

Number: 10215288

Incorporation date: 2016-06-06

Dissolution date: 2023-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the date that marks the launching of Bones Topco Limited, the company registered at Unit 5 Crosshouse Centre, Crosshouse Road, Southampton. The company was registered on 2016-06-06. The firm registered no. was 10215288 and its post code was SO14 5GZ. This company had been on the British market for 7 years up until 2023-09-26.

The knowledge we have describing the enterprise's management shows that the last three directors were: Matthew M., Derek W. and James T. who assumed their respective positions on 2016-08-17, 2016-06-06.

Executives who had control over this firm were as follows: James T. had substantial control or influence over the company. Matthew M. had substantial control or influence over the company. Derek W. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 17 August 2016

Latest update: 4 August 2023

Derek W.

Role: Director

Appointed: 17 August 2016

Latest update: 4 August 2023

James T.

Role: Director

Appointed: 06 June 2016

Latest update: 4 August 2023

People with significant control

James T.
Notified on 17 August 2016
Nature of control:
substantial control or influence
Matthew M.
Notified on 17 August 2016
Nature of control:
substantial control or influence
Derek W.
Notified on 17 August 2016
Nature of control:
substantial control or influence
Richard Z.
Notified on 17 August 2016
Ceased on 25 July 2018
Nature of control:
substantial control or influence
Scott L.
Notified on 4 January 2017
Ceased on 15 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 15 June 2023
Confirmation statement last made up date 01 June 2022
Annual Accounts
Start Date For Period Covered By Report 2016-06-06
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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