Bones Restaurant Group Limited, Southampton
Bones Restaurant Group Limited is a private limited company. Located at 29 Bedford Place, Southampton SO15 2DG, this 1 year old firm was incorporated on 2022-09-30 and is officially classified as "activities of distribution holding companies" (SIC: 64204).2 directors can be found in the enterprise: Derek W. (appointed on 03 November 2022), Matthew M. (appointed on 05 October 2022).
| About | |
|---|---|
| Name: Bones Restaurant Group Limited | |
| Number: 14388853 | |
| Incorporation date: 2022-09-30 | |
| End of financial year: 30 September |
| Address: |
29 Bedford Place Southampton SO15 2DG |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Bones Restaurant Group Midco Limited
31 October 2022
| Address | 27 Hanson Street, London, W1W 6TR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14413686 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kpc Ii Ltd
30 September 2022 - 31 October 2022
| Address | 27 Hanson Street, London, W1W 6TR, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10210133 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bones Restaurant Group Limited confirmation statement filing is 2024-10-13. The most recent one was sent on 2023-09-29. The date for a subsequent accounts filing is 30 June 2024.
2 persons of significant control are reported in the Companies House, namely: Bones Restaurant Group Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanson Street, W1W 6TR London. Kpc Ii Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanson Street, W1W 6TR London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/29 filed on: 16th, October 2023 | confirmation statement |
Free Download
(4 pages)
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