BROKEN BONE CLUB LIMITED
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM PO6 3TH- Active
- Private Limited Company
- Company No. 09986693
- Last Updated: 01 Mar 2024
Company Profile
BROKEN BONE CLUB LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in COSHAM. BROKEN BONE CLUB LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 19 days.
| Name | BROKEN BONE CLUB LIMITED |
|---|---|
| Company number | 09986693 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PO6 3TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doodles Holdco Llc Little Falls Drive |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Psyop Media Company Uk Limited Fetter Lane, EC4A 1BR |
Dates: Tuesday, April 10, 2018 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stewart Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Ingi Erlingsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROKEN BONE CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROKEN BONE CLUB LIMITED | 04 Feb 2016 |
| GOLDEN WOLF MANAGEMENT LIMITED | 11 Apr 2016 |