BONE PLUS CO., LTD.

Key Data

Status

Active

Company No.

08140984

Incorporation date

12/07/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

15/10/2025

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 20722 61 Bridge Street Kington HR5 3DJ on 2025-10-15

View PDF (1 pages)

12/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

10/06/2025

Cessation of Zhangjing Jian as a person with significant control on 2025-05-20

View PDF (1 pages)

10/06/2025

Termination of appointment of Zhangjing Jian as a director on 2025-05-20

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

10/06/2025

Appointment of Ms Ai-Chi Chien as a director on 2025-05-20

View PDF (2 pages)

10/06/2025

Notification of Ai-Chi Chien as a person with significant control on 2025-05-20

View PDF (2 pages)

04/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

21/05/2020

Registered office address changed from Chase Business Centre 39-41 Cahse Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 2020-05-21

View PDF (1 pages)

01/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

31/07/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

02/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

28/06/2015

Termination of appointment of Uk Company Made Service Ltd as a secretary on 2015-06-27

View PDF (1 pages)

28/06/2015

Appointment of C&F Business Consulting Limited as a secretary on 2015-06-27

View PDF (2 pages)

04/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

27/06/2014

Termination of appointment of Lucky Choice Business Limited as a secretary

View PDF (1 pages)

27/06/2014

Appointment of Uk Company Made Service Ltd as a secretary

View PDF (2 pages)

05/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

05/07/2013

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

View PDF (1 pages)

05/07/2013

Appointment of Lucky Choice Business Limited as a secretary

View PDF (2 pages)

12/07/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/05/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
-
100.00K
-
0.00
-
-

2023
-
100.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C&F BUSINESS CONSULTING LIMITED	Corporate Secretary	27/06/2015 - Present	259
J&C BUSINESS (UK) CO., LIMITED	Corporate Secretary	12/07/2012 - 05/07/2013	697
UK COMPANY MADE SERVICE LTD	Corporate Secretary	27/06/2014 - 27/06/2015	284
LUCKY CHOICE BUSINESS LIMITED	Corporate Secretary	05/07/2013 - 27/06/2014	8
Jian, Zhangjing	Director	12/07/2012 - 20/05/2025	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BONE PLUS CO., LTD.

BONE PLUS CO., LTD. is an(a) Active company incorporated on 12/07/2012 with the registered office located at Suite 20722 61 Bridge Street, Kington HR5 3DJ. There are currently 2 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 PLUS CO., LTD.?

BONE PLUS CO., LTD. is currently Active. It was registered on 12/07/2012 .

Where is BONE PLUS CO., LTD. located?

BONE PLUS CO., LTD. is registered at Suite 20722 61 Bridge Street, Kington HR5 3DJ.

What does BONE PLUS CO., LTD. do?

BONE PLUS CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONE PLUS CO., LTD.?

The latest filing was on 15/10/2025: Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 20722 61 Bridge Street Kington HR5 3DJ on 2025-10-15.