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Home > England & Wales Companies > BONES AND BURGERS LIMITED
Company Information for

BONES AND BURGERS LIMITED

29 AVENUE ROAD, BEXLEYHEATH, DA7 4EP,
Company Registration Number
05327227
Private Limited Company
Active

Company Overview

About Bones And Burgers Ltd
BONES AND BURGERS LIMITED was founded on 2005-01-07 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Bones And Burgers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONES AND BURGERS LIMITED
 
Legal Registered Office
29 AVENUE ROAD
BEXLEYHEATH
DA7 4EP
Other companies in W1S
 
Filing Information
Company Number 05327227
Company ID Number 05327227
Date formed 2005-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONES AND BURGERS LIMITED
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Company Officers of BONES AND BURGERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN KENNETH BACON
 Company Secretary 2005-07-28
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
RICHARD ALAN KENNETH BACON
 Director 2005-07-28
NICHOLAS LORRAINE EDMUND HILL
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2009-06-30 2013-01-01
JONATHAN PATRICK JAMES WALSH
 Company Secretary 2005-01-07 2005-07-28
HOWARD THOMAS
 Nominated Secretary 2005-01-07 2005-01-07
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED PORTGLEN LIMITED Company Secretary 2016-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
NEW BOND STREET REGISTRARS LIMITED TURPIN SMALE CATERING CONSULTANTS LTD Company Secretary 2016-03-31 CURRENT 1988-04-14 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
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NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED CLIOTI LIMITED Company Secretary 2016-03-31 CURRENT 1999-06-10 Active
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NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
RICHARD ALAN KENNETH BACON BLACK & BLUE (RESTAURANTS) LIMITED Director 2015-04-15 CURRENT 2015-04-13 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE LIMITED Director 2015-04-15 CURRENT 2015-04-13 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE (E) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE WATERLOO LIMITED Director 2012-07-30 CURRENT 2012-04-23 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE (D) LIMITED Director 2009-05-07 CURRENT 2009-05-05 Active
RICHARD ALAN KENNETH BACON INN SUBURBIA LIMITED Director 2009-04-27 CURRENT 2008-03-19 Dissolved 2014-06-10
RICHARD ALAN KENNETH BACON BLACK AND BLUE (C) LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
RICHARD ALAN KENNETH BACON SWEETWATER BAR LIMITED Director 2008-09-03 CURRENT 2008-08-06 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE (A) LIMITED Director 2008-06-18 CURRENT 2008-05-09 Active
RICHARD ALAN KENNETH BACON BLACK AND BLUE (B) LIMITED Director 2008-06-18 CURRENT 2008-03-31 Active
RICHARD ALAN KENNETH BACON MAURICE EAMES DEVELOPMENTS LIMITED Director 1991-06-12 CURRENT 1963-04-25 Active
NICHOLAS LORRAINE EDMUND HILL SMOKIN THIGHS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
NICHOLAS LORRAINE EDMUND HILL BLACK AND BLUE (F) LIMITED Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2016-11-01
NICHOLAS LORRAINE EDMUND HILL MAURICE EAMES DEVELOPMENTS LIMITED Director 1991-06-12 CURRENT 1963-04-25 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.

DateDocument TypeDocument Description
2024-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-03-06PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2020-03-06
2020-03-06PSC07CESSATION OF RICHARD ALAN KENNETH BACON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06AP01DIRECTOR APPOINTED MS JULIE GAY
2020-03-06AP03Appointment of Ms Julie Gay as company secretary on 2020-03-06
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN KENNETH BACON
2020-03-06TM02Termination of appointment of Richard Alan Kenneth Bacon on 2020-03-06
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-02TM02Termination of appointment of New Bond Street Registrars Limited on 2019-12-31
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-20PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-03-20PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-03-20PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-03-19CH01Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-03-18
2019-03-19CH01Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-03-18
2019-03-19CH01Director's details changed for Mr Nicholas Lorraine Edmund Hill on 2019-03-18
2019-03-19PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-03-19PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-03-19PSC04Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 2019-03-18
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH04SECRETARY'S DETAILS CHNAGED FOR BOND STREET REGISTRARS LIMITED on 2015-01-04
2015-01-30CH01Director's details changed for Nicholas Lorraine Edmund Hill on 2015-01-04
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-31AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-18AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-10-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ALAN KENNETH BACON on 2012-08-06
2012-08-06CH01Director's details changed for Richard Alan Kenneth Bacon on 2012-08-06
2012-01-18AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-28AR0104/01/11 FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-02-02AR0104/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KENNETH BACON / 02/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/02/2010
2009-08-18288aSECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-28363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-01363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-16363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-0688(2)RAD 28/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SUTTON MATTOCKS & CO 1 ROCKS LANE BARNES LONDON SW13 0DG
2005-07-27225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BONES AND BURGERS 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 BONES AND BURGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONES AND BURGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BONES AND BURGERS LIMITED

Intangible Assets
Patents
We have not found any records of BONES AND BURGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONES AND BURGERS LIMITED
Trademarks
We have not found any records of BONES AND BURGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONES AND BURGERS 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 (99999 - Dormant Company) as BONES AND BURGERS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BONES AND BURGERS 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 BONES AND BURGERS 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 BONES AND BURGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA7 4EP