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Company Information for

BONE BROS LIMITED

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,

Company Registration Number

02401216

Private Limited Company

Active

Company Overview

About Bone Bros Ltd

BONE BROS LIMITED was founded on 1989-07-05 and has its registered office in Reading. The organisation's status is listed as "Active". Bone Bros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BONE BROS LIMITED

VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG Other companies in RG1

Filing Information

Company Number		02401216
Company ID Number		02401216
Date formed		1989-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB635813434

Last Datalog update:	2024-08-05 12:59:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONE BROS LIMITED

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Companies with same name BONE BROS LIMITED

The following companies were found which have the same name as BONE BROS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BONE BROS (GARDEN CENTRE) LIMITED	VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG	Active	Company formed on the 2004-11-23
	BONE BROS QUALITY LLC	Michigan	UNKNOWN

Company Officers of BONE BROS LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTHY ROSE BONE	Company Secretary	2002-01-31
JOANNE CATHERINE BONE RIDLEY	Director	1993-09-01
GRAHAM HENRY RIDLEY	Director	2016-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE CATHERINE BONE RIDLEY	Company Secretary	1993-09-01	2002-01-31
LEONARD ANTHONY GEORGE BONE	Director	1991-07-05	2002-01-31
RONALD JAMES BONE	Director	1991-07-05	1993-10-01
DOROTHY ROSE BONE	Company Secretary	1991-07-05	1993-09-01
DOROTHY ROSE BONE	Director	1991-07-05	1993-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOROTHY ROSE BONE	DOROTHY ROSE LIMITED	Company Secretary	1991-11-30	CURRENT	1989-03-10	Active
JOANNE CATHERINE BONE RIDLEY	DOROTHY ROSE LIMITED	Director	1992-11-30	CURRENT	1989-03-10	Active
GRAHAM HENRY RIDLEY	BONE BROS (GARDEN CENTRE) LIMITED	Director	2004-11-23	CURRENT	2004-11-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		Director's details changed for Mrs Joanne Catherine Bone-Ridley on 2024-11-04
2024-11-06		Director's details changed for Mr Graham Henry Ridley on 2024-11-04
2024-11-06		SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY ROSE BONE on 2024-11-04
2024-11-05		Director's details changed for Mr Henry James Ridley on 2024-11-04
2024-11-05		Change of details for Mrs Joanne Catherine Bone-Ridley as a person with significant control on 2024-11-04
2024-07-25		CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES
2024-06-17		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		Change of details for Mrs Joanne Chatherine Bone-Ridley as a person with significant control on 2023-06-27
2023-07-10		Change of details for Mrs Joanne Catherine Bone-Ridley as a person with significant control on 2023-06-27
2023-07-10		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-07		Director's details changed for Mrs Joanne Catherine Bone Ridley on 2023-06-27
2023-03-28		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-08-05	PSC04	Change of details for Mrs Joanne Chatherine Bone-Ridley as a person with significant control on 2021-07-06
2022-08-04	CH01	Director's details changed for Mr Graham Henry Ridley on 2021-07-06
2021-10-12	CH01	Director's details changed for Mrs Joanne Catherine Bone Ridley on 2021-09-29
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-11	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-07-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-17	CH01	Director's details changed for Mrs Joanne Catherine Bone Ridley on 2017-07-17
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CATHERINE BONE-RIDLEY
2017-05-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	AP01	DIRECTOR APPOINTED MR GRAHAM HENRY RIDLEY
2016-09-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-16	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-09-09	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	05/07/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	05/07/10 ANNUAL RETURN FULL LIST
2010-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY ROSE BONE on 2009-10-01
2010-05-04	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 05/07/09; full list of members
2009-05-06	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07	363a	Return made up to 05/07/08; full list of members
2008-05-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-07-11	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-04	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-28	363a	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-12	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-16	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-29	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-10	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17	288b	SECRETARY RESIGNED
2002-04-17	288a	NEW SECRETARY APPOINTED
2002-04-17	288b	DIRECTOR RESIGNED
2001-07-27	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-16	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-11	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-08	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-08-19	363s	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-07-15	363s	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-06-29	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-08-19	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-25	363s	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-10-24	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-11	363s	RETURN MADE UP TO 05/07/96; CHANGE OF MEMBERS
1995-11-28	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-08-03	363s	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-12-01	88(2)R	AD 30/11/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-05	363s	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-09-05	363(288)	DIRECTOR RESIGNED
1994-02-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1993-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-28	288	DIRECTOR RESIGNED
1993-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-25	363s	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1992-08-05	363s	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BONE BROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BONE BROS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02401216' OR DefendantCompanyNumber='02401216' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-11-17	Satisfied	JOANNE CATHERINE BONE
DEBENTURE	1993-11-17	Satisfied	LEONARD ANTHONY GEORGE BONE
DEBENTURE	1993-10-15	Satisfied	LEONARD ANTHONY GEORGE BONEE

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONE BROS LIMITED

Intangible Assets

Patents

We have not found any records of BONE BROS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BONE BROS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02401216' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02401216' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BONE BROS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONE BROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BONE BROS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02401216' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02401216' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BONE BROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONE BROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BONE BROS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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