BONE & PAYNE LLP

Key Data

Status

Active

Company No.

OC329294

Incorporation date

22/06/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/2007)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/10/2025

Notification of Mark Stuart Sandham as a person with significant control on 2016-04-06

View PDF (6 pages)

07/10/2025

Change of details for Mr Jamie Herbert as a person with significant control on 2021-10-21

View PDF (2 pages)

07/10/2025

Change of details for Ms Carys Jenkins as a person with significant control on 2022-10-01

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

30/06/2025

Cessation of Gareth Julian Tierney-Jones as a person with significant control on 2024-09-30

View PDF (1 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/10/2024

Termination of appointment of Gareth Julian Tierney Jones as a member on 2024-09-30

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

24/06/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2023

Notification of Carys Jenkins as a person with significant control on 2022-10-01

View PDF (2 pages)

11/09/2023

Notification of Jamie Herbert as a person with significant control on 2021-10-01

View PDF (2 pages)

11/09/2023

Cessation of Gareth Hugh Davies as a person with significant control on 2020-09-30

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

10/10/2022

Appointment of Ms Carys Jenkins as a member on 2022-10-01

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

04/10/2021

Appointment of Mr Jamie Herbert as a member on 2021-10-01

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/01/2021

Termination of appointment of Gareth Hugh Davies as a member on 2020-09-30

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

01/09/2020

Member's details changed for Mr Gareth Hugh Davies on 2020-08-21

View PDF (2 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

25/07/2019

Cessation of Sunil Sethi as a person with significant control on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Sunil Sethi as a member on 2019-03-31

View PDF (1 pages)

14/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

07/08/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

12/04/2018

Member's details changed for Gareth Julian Tierney Jones on 2018-04-10

View PDF (2 pages)

12/04/2018

Member's details changed for Mr Gareth Hugh Davies on 2018-04-10

View PDF (2 pages)

17/07/2017

Notification of Owain Gwyndaf Parry as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Mark Stuart Sandham as a person with significant control on 2016-04-06

View PDF (3 pages)

17/07/2017

Notification of Sunil Sethi as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Julie Bray as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Gareth Huw Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Gareth Julian Tierney-Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/07/2016

Annual return made up to 2016-06-22

View PDF (11 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/03/2016

Member's details changed for Owain Gwyndaf Parry on 2015-10-01

View PDF (2 pages)

20/01/2016

Termination of appointment of Huw Dyfan Edwards as a member on 2015-09-30

View PDF (2 pages)

20/01/2016

Appointment of Owain Gwyndaf Parry as a member on 2015-10-01

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-06-22

View PDF (12 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-22

View PDF (12 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/12/2013

Appointment of Mark Stuart Sandham as a member

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-22

View PDF (10 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-06-22

View PDF (10 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/03/2012

Termination of appointment of David Griffith as a member

View PDF (1 pages)

12/03/2012

Appointment of Julie Bray as a member

View PDF (2 pages)

12/03/2012

Appointment of Sunil Sethi as a member

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-22

View PDF (9 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-22

View PDF (8 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (5 pages)

18/08/2009

Annual return made up to 22/06/09

View PDF (3 pages)

10/08/2009

Member resigned geirge price

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/01/2009

Annual return made up to 22/06/08

View PDF (4 pages)

19/07/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

28/06/2007

Member resigned

View PDF (1 pages)

28/06/2007

Member resigned

View PDF (1 pages)

28/06/2007

New member appointed

View PDF (1 pages)

28/06/2007

New member appointed

View PDF (1 pages)

28/06/2007

New member appointed

View PDF (1 pages)

28/06/2007

New member appointed

View PDF (1 pages)

28/06/2007

New member appointed

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from:\crown house, 64 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

22/06/2007

Incorporation

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-27.11 % *

* during past year

Cash in Bank

£347,500.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
645.71K
-
0.00
476.76K
-

2022
37
542.85K
-
0.00
347.50K
-

2022
37
542.85K
-
0.00
347.50K
-

Employees

2022

Employees

37 23 % *

Net Assets(GBP)

542.85K £-15.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

347.50K £-27.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Business Information Research & Reporting Limited	LLP Designated Member	22/06/2007 - 22/06/2007	26
Harrison, Irene Lesley	LLP Designated Member	22/06/2007 - 22/06/2007	36
Bray, Julie	LLP Designated Member	01/10/2011 - Present	-
Herbert, Jamie	LLP Designated Member	01/10/2021 - Present	-
Jenkins, Carys	LLP Designated Member	01/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONE & PAYNE LLP

BONE & PAYNE LLP is an(a) Active company incorporated on 22/06/2007 with the registered office located at 55 Madoc Street, Llandudno, Conwy LL30 2TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BONE & PAYNE LLP?

BONE & PAYNE LLP is currently Active. It was registered on 22/06/2007 .

Where is BONE & PAYNE LLP located?

BONE & PAYNE LLP is registered at 55 Madoc Street, Llandudno, Conwy LL30 2TW.

How many employees does BONE & PAYNE LLP have?

BONE & PAYNE LLP had 37 employees in 2022.

What is the latest filing for BONE & PAYNE LLP?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.