BONES AND BURGERS LIMITED

Key Data

Status

Dissolved

Company No.

05327227

Incorporation date

07/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

02/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

17/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

06/03/2020

Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2020-03-06

View PDF (2 pages)

06/03/2020

Cessation of Richard Alan Kenneth Bacon as a person with significant control on 2020-03-06

View PDF (1 pages)

06/03/2020

Appointment of Ms Julie Gay as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Appointment of Ms Julie Gay as a secretary on 2020-03-06

View PDF (2 pages)

06/03/2020

Termination of appointment of Richard Alan Kenneth Bacon as a director on 2020-03-06

View PDF (1 pages)

06/03/2020

Termination of appointment of Richard Alan Kenneth Bacon as a secretary on 2020-03-06

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

02/01/2020

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of New Bond Street Registrars Limited as a secretary on 2019-12-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

15/07/2019

Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19

View PDF (1 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

20/03/2019

Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-03-18

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-03-18

View PDF (2 pages)

19/03/2019

Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18

View PDF (2 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

29/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

08/08/2016

Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (2 pages)

08/08/2016

Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (1 pages)

19/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

13/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

23/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

30/01/2015

Secretary's details changed for Bond Street Registrars Limited on 2015-01-04

View PDF (1 pages)

30/01/2015

Director's details changed for Nicholas Lorraine Edmund Hill on 2015-01-04

View PDF (2 pages)

26/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

17/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

18/01/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

18/01/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

06/08/2012

Secretary's details changed for Richard Alan Kenneth Bacon on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Richard Alan Kenneth Bacon on 2012-08-06

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

28/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

28/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-28

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

14/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-14

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Richard Alan Kenneth Bacon on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Portland Registrars Limited on 2010-02-02

View PDF (2 pages)

18/08/2009

Secretary appointed portland registrars LIMITED

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

28/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

21/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

03/09/2008

Registered office changed on 03/09/2008 from 1 the green richmond surrey TW9 1PL

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

01/02/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

16/02/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed;new director appointed

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06/09/2005

Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2

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27/07/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: sutton mattocks & co 1 rocks lane barnes london SW13 0DG

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Registered office changed on 17/03/05 from: 16 st john street london EC1M 4NT

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17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/08/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2022
2
2.00
-
0.00
-
-

2023
2
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gay, Julie	Director	06/03/2020 - Present	16

Persons with Significant Control

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

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Description

About BONES AND BURGERS LIMITED

BONES AND BURGERS LIMITED is an(a) Dissolved company incorporated on 07/01/2005 with the registered office located at 29 Avenue Road, Bexleyheath DA7 4EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONES AND BURGERS LIMITED?

BONES AND BURGERS LIMITED is currently Dissolved. It was registered on 07/01/2005 and dissolved on 05/08/2025.

Where is BONES AND BURGERS LIMITED located?

BONES AND BURGERS LIMITED is registered at 29 Avenue Road, Bexleyheath DA7 4EP.

What does BONES AND BURGERS LIMITED do?

BONES AND BURGERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONES AND BURGERS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.