Company NameP G Bones (Holdings) Limited
Company StatusActive
Company Number12782384
CategoryPrivate Limited Company
Incorporation Date31 July 2020(3 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Josephine Anne Bones
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Blackwell Drive
Springwood Industrial Estate
Brantree
CM7 2PU
Director NameMr Patrick George Bones
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Blackwell Drive
Springwood Industrial Estate
Brantree
CM7 2PU
Director NameMr Stephen James Bones
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Blackwell Drive
Springwood Industrial Estate
Brantree
CM7 2PU

Location

Registered Address39 Blackwell Drive
Springwood Industrial Estate
Brantree
CM7 2PU
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

13 August 2020Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
11 August 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 6,752
(3 pages)
11 August 2020Change of details for Stephen James Bones as a person with significant control on 10 August 2020 (2 pages)
11 August 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 6,752
(3 pages)
11 August 2020Statement of capital following an allotment of shares on 11 August 2020
  • GBP 6,752
(3 pages)
31 July 2020Incorporation
Statement of capital on 2020-07-31
  • GBP 1
(31 pages)