THE BONE BROTH COMPANY LTD.

Key Data

Status

Dissolved

Company No.

11662496

Incorporation date

06/11/2018

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

13/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/01/2024

Resolutions

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10/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2024

Statement of affairs

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10/01/2024

Registered office address changed from Unit 3 Rockhaven Business Centre Commerceclose Westbury Wiltshire BA13 4FZ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-01-10

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/01/2022

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

08/11/2021

Termination of appointment of James Miller as a director on 2021-11-01

View PDF (1 pages)

08/11/2021

Cessation of James Miller as a person with significant control on 2021-11-01

View PDF (1 pages)

08/11/2021

Notification of Dominic Pudney as a person with significant control on 2021-11-01

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

28/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-05

View PDF (4 pages)

08/12/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

05/12/2020

Statement of capital following an allotment of shares on 2020-12-05

View PDF (4 pages)

05/12/2020

Appointment of Mr Dominic Philip Pudney as a director on 2020-12-05

View PDF (2 pages)

08/10/2020

Certificate of change of name

View PDF (3 pages)

07/10/2020

Registered office address changed from 16 West Street Trowbridge BA14 0AH England to Unit 3 Rockhaven Business Centre Commerceclose Westbury Wiltshire BA13 4FZ on 2020-10-07

View PDF (1 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

06/11/2019

Previous accounting period shortened from 2019-11-30 to 2019-10-31

View PDF (1 pages)

01/07/2019

Registered office address changed from 72 st. Pauls Road Clifton Bristol BS8 1LP United Kingdom to 16 West Street Trowbridge BA14 0AH on 2019-07-01

View PDF (1 pages)

06/11/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-91.88 % *

* during past year

Cash in Bank

£225.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

31/10/2023

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
0
24.08K
-
0.00
2.77K
-

2022
0
60.47K
-
0.00
225.00
-

2022
0
60.47K
-
0.00
225.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

60.47K £151.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.00 £-91.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, James	Director	06/11/2018 - 01/11/2021	1
Mr Dominic Philip Pudney	Director	05/12/2020 - Present	2

Persons with Significant Control

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

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Description

About THE BONE BROTH COMPANY LTD.

THE BONE BROTH COMPANY LTD. is an(a) Dissolved company incorporated on 06/11/2018 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 THE BONE BROTH COMPANY LTD.?

THE BONE BROTH COMPANY LTD. is currently Dissolved. It was registered on 06/11/2018 and dissolved on 13/12/2024.

Where is THE BONE BROTH COMPANY LTD. located?

THE BONE BROTH COMPANY LTD. is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does THE BONE BROTH COMPANY LTD. do?

THE BONE BROTH COMPANY LTD. operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for THE BONE BROTH COMPANY LTD.?

The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.