BONEBROTHBROTHERS LTD

16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON  SW18 1PE
  • Active
  • Private Limited Company
  • Company No. 11821367
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BONEBROTHBROTHERS LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. BONEBROTHBROTHERS LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 26 days.

Name BONEBROTHBROTHERS LTD
Company number 11821367
Company type Private Limited Company
Incorporation date 12 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Country Of Origin ENGLAND

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
Mr Daniel Oliver Adams Nationality: British Dates: Tuesday, February 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Thomas Joshua Adams Nationality: British Dates: Tuesday, February 12, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BONEBROTHBROTHERS LTD.

Previous Names

Name Change Date
BONEBROTHBROTHERS LTD 12 Feb 2019