BONE DADDIES LIMITED

Key Data

Status

Active

Company No.

08184277

Incorporation date

20/08/2012

Size

Medium

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2012)

07/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (7 pages)

10/09/2025

Current accounting period shortened from 2025-09-29 to 2025-09-28

View PDF (1 pages)

16/07/2025

Accounts for a medium company made up to 2024-09-29

View PDF (32 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (34 pages)

12/02/2025

Resolutions

View PDF (4 pages)

11/02/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (4 pages)

30/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (3 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (3 pages)

11/11/2024

Withdrawal of a person with significant control statement on 2024-11-11

View PDF (2 pages)

11/11/2024

Notification of Bd Investments Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

25/06/2024

Accounts for a small company made up to 2023-09-24

View PDF (34 pages)

25/06/2024

Current accounting period extended from 2024-09-24 to 2024-09-29

View PDF (1 pages)

04/10/2023

Previous accounting period shortened from 2023-09-30 to 2023-09-24

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

25/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (6 pages)

14/08/2023

Satisfaction of charge 081842770003 in full

View PDF (1 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (33 pages)

03/03/2023

Appointment of Ami-Leigh Kantor as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Appointment of Mr Gregg Kantor as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Appointment of Mr Stephen Hill as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Termination of appointment of Demetrius Tomazos as a director on 2023-03-01

View PDF (1 pages)

27/02/2023

Resolutions

View PDF (3 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

09/08/2022

Group of companies' accounts made up to 2021-09-30

View PDF (45 pages)

04/07/2022

Satisfaction of charge 081842770002 in full

View PDF (1 pages)

01/07/2022

Registration of charge 081842770004, created on 2022-06-30

View PDF (49 pages)

06/10/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

05/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (42 pages)

02/07/2021

Appointment of Mr Paul Black as a director on 2021-06-29

View PDF (2 pages)

29/06/2021

Termination of appointment of Bernard Kantor as a director on 2021-06-29

View PDF (1 pages)

12/02/2021

Sub-division of shares on 2020-12-19

View PDF (4 pages)

11/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Change of share class name or designation

View PDF (1 pages)

21/01/2021

Resolutions

View PDF (1 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (45 pages)

12/01/2021

Resolutions

View PDF (7 pages)

21/12/2020

Registration of charge 081842770002, created on 2020-12-18

View PDF (24 pages)

21/12/2020

Registration of charge 081842770003, created on 2020-12-18

View PDF (14 pages)

18/12/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

03/08/2020

Purchase of own shares.

View PDF (3 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

02/07/2020

Cancellation of shares. Statement of capital on 2020-04-27

View PDF (4 pages)

06/02/2020

Appointment of Mr Bernard Kantor as a director on 2020-02-06

View PDF (2 pages)

04/02/2020

Termination of appointment of Ross Leigh Shonhan as a director on 2020-01-15

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

25/09/2019

Registered office address changed from , 5 Rodney Road Rodney Road, London, E11 2DE, England to 5 Rodney Road London E11 2DE on 2019-09-25

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (31 pages)

13/02/2019

Appointment of Mr Demetrius Tomazos as a director on 2019-02-13

View PDF (2 pages)

19/10/2018

Registered office address changed from , 54 Cambridge Road, London, E11 2PN, England to 5 Rodney Road London E11 2DE on 2018-10-19

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

28/06/2018

Termination of appointment of Demetrius Tomazos as a director on 2018-05-31

View PDF (1 pages)

15/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2017

Cessation of Ross Leigh Shonhan as a person with significant control on 2017-04-06

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

23/09/2016

Director's details changed for Mr Ross Leigh Shonhan on 2016-09-10

View PDF (2 pages)

05/07/2016

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

View PDF (6 pages)

11/11/2015

Registered office address changed from , 46B Portnall Road, London, W9 3BD to 5 Rodney Road London E11 2DE on 2015-11-11

View PDF (1 pages)

09/10/2015

Appointment of Mr Christopher Benjamin St John as a secretary on 2015-10-01

View PDF (2 pages)

09/10/2015

Appointment of Mr Kostadin Borovicanin as a secretary on 2015-10-01

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

06/07/2015

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

View PDF (5 pages)

03/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

17/04/2014

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

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

03/10/2013

Previous accounting period extended from 2013-08-31 to 2013-09-30

View PDF (3 pages)

06/11/2012

Resolutions

View PDF (3 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (5 pages)

06/11/2012

Termination of appointment of Shirleen Rule as a secretary

View PDF (2 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/09/2012

Registered office address changed from , 30-31 Peter Street, Soho, London, W1F 0AP, United Kingdom on 2012-09-04

View PDF (1 pages)

23/08/2012

Registered office address changed from , 30-31 Peter Street, Soho, London, W1F 0AT, United Kingdom on 2012-08-23

View PDF (1 pages)

20/08/2012

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,074,229.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

26/09/2026

Last change occurred

29/09/2024

Accounts

Medium

Last made up date

29/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
609.91K
-
0.00
1.07M
-

2021
-
609.91K
-
0.00
1.07M
-

Employees

2021

Employees

Net Assets(GBP)

609.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Black, Paul	Director	29/06/2021 - Present	15
Kantor, Gregg	Director	01/03/2023 - Present	26
Kantor, Ami-Leigh	Director	01/03/2023 - Present	14
Mr Ross Leigh Shonhan	Director	20/08/2012 - 15/01/2020	15
Kantor, Bernard	Director	06/02/2020 - 29/06/2021	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BONE DADDIES LIMITED

BONE DADDIES LIMITED is an(a) Active company incorporated on 20/08/2012 with the registered office located at 5 Rodney Road, London E11 2DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONE DADDIES LIMITED?

BONE DADDIES LIMITED is currently Active. It was registered on 20/08/2012 .

Where is BONE DADDIES LIMITED located?

BONE DADDIES LIMITED is registered at 5 Rodney Road, London E11 2DE.

What does BONE DADDIES LIMITED do?

BONE DADDIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BONE DADDIES LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with updates.