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BONE WALTON LIMITED

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BONE WALTON LIMITED

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Key Data

Status

Active

Company No.

05512953

Incorporation date

19/07/2005

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear NE7 7YSCopy
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See on map
Latest events (Record since 19/07/2005)
dot icon16/08/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon16/08/2025
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon19/04/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (8 pages)
dot icon28/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon27/04/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (8 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon07/01/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (8 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon07/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (8 pages)
dot icon09/08/2021
Termination of appointment of Rodger Ian Brasington as a secretary on 2021-08-01
View PDF (1 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon01/05/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (8 pages)
dot icon26/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon08/03/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (8 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with updates
View PDF (4 pages)
dot icon02/01/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon08/03/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon29/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon27/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon28/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2013
Appointment of Mr Rodger Ian Brasington as a secretary
View PDF (1 pages)
dot icon28/07/2013
Termination of appointment of Judith Brasington as a secretary
View PDF (1 pages)
dot icon03/05/2013
Secretary's details changed for Mrs Judith Brasington on 2013-05-03
View PDF (1 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon30/10/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS on 2012-09-18
View PDF (1 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon07/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2011
Termination of appointment of Rodger Brasington as a secretary
View PDF (1 pages)
dot icon07/09/2011
Appointment of Mrs Judith Brasington as a secretary
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Judith Brasington as a director
View PDF (1 pages)
dot icon07/09/2011
Appointment of Mr Rodger Ian Brasington as a director
View PDF (2 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon11/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Appointment of Mr Rodger Brasington as a secretary
View PDF (1 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon28/01/2010
Termination of appointment of Rhk Business Advisers Llp as a secretary
View PDF (1 pages)
dot icon21/09/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon09/04/2009
Secretary's change of particulars / rhk / 01/04/2009
View PDF (1 pages)
dot icon02/10/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Secretary appointed rhk
View PDF (2 pages)
dot icon04/03/2008
Appointment terminated secretary bradley thomas
View PDF (1 pages)
dot icon06/02/2008
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon23/10/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon15/09/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon09/09/2005
Registered office changed on 09/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon09/09/2005
New secretary appointed
View PDF (2 pages)
dot icon09/09/2005
New director appointed
View PDF (2 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon05/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext 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)
2021
0
0.00
-
0.00
-
-
2022
0
7.56K
-
0.00
-
-
2023
0
7.56K
-
0.00
-
-
2023
0
7.56K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.56K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
19/07/2005 - 19/07/2005
3110
JL NOMINEES ONE LIMITED
Nominee Director
19/07/2005 - 19/07/2005
3010
Brasington, Rodger Ian
Director
09/05/2011 - Present
15
Thomas, Bradley Carl
Secretary
19/07/2005 - 26/02/2008
2
RHK BUSINESS ADVISERS LLP
Corporate Secretary
26/02/2008 - 06/11/2009
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BONE WALTON LIMITED

BONE WALTON LIMITED is an(a) Active company incorporated on 19/07/2005 with the registered office located at 18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear NE7 7YS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONE WALTON LIMITED?

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BONE WALTON LIMITED is currently Active. It was registered on 19/07/2005 .

Where is BONE WALTON LIMITED located?

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BONE WALTON LIMITED is registered at 18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear NE7 7YS.

What does BONE WALTON LIMITED do?

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BONE WALTON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BONE WALTON LIMITED?

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The latest filing was on 16/08/2025: Confirmation statement made on 2025-07-13 with no updates.