Menna Overview
Here’s a quick overview of BONE DADDIES LIMITED 👀 — a London based business that started in 2012.
BONE DADDIES LIMITED
- Company statusactive
- Company No08184277
- Age13 years 11 months Incorporated 20 August 2012
- Officers6
Address
5 Rodney Road, London, E11 2DE, England
BONE DADDIES LIMITED is an active company incorporated on 20 August 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOROVICANIN, Kostadin | secretary | 01 Oct 2015 | |
| ST JOHN, Christopher Benjamin | secretary | 01 Oct 2015 | |
| BLACK, Paul | director | Nov 1983 | 29 Jun 2021 |
| HILL, Stephen | director | Sep 1978 | 01 Mar 2023 |
| KANTOR, Ami-Leigh | director | Aug 1989 | 01 Mar 2023 |
| KANTOR, Gregg | director | Jun 1986 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bd Investments Limited | 11 Nov 2024 | |
| Mr Ross Leigh Shonhan | Aug 1978 | 06 Apr 2016 |
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Here’s a quick overview of BONE DADDIES LIMITED 👀 — a London based business that started in 2012.