BONES AND BURGERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05327227
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of BONES AND BURGERS LIMITED are www.bonesandburgers.co.uk, and www.bones-and-burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bones and Burgers Limited is a Private Limited Company. The company registration number is 05327227. Bones and Burgers Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Bones and Burgers Limited is 5th Floor 89 New Bond Street London W1s 1da. . BACON, Richard Alan Kenneth is a Secretary of the company. NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BACON, Richard Alan Kenneth is a Director of the company. HILL, Nicholas Lorraine Edmund is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALSH, Jonathan Patrick James has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BACON, Richard Alan Kenneth
Appointed Date: 28 July 2005
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BACON, Richard Alan Kenneth
Appointed Date: 28 July 2005
82 years old
Director
HILL, Nicholas Lorraine Edmund
Appointed Date: 07 January 2005
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Secretary
WALSH, Jonathan Patrick James
Resigned: 28 July 2005
Appointed Date: 07 January 2005
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 30 June 2009
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 January 2005
Appointed Date: 07 January 2005
63 years old

Persons With Significant Control

Mr Richard Alan Kenneth Bacon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Lorraine Edmund Hill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONES AND BURGERS LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
23 Mar 2017
Confirmation statement made on 4 January 2017 with updates
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 46 more events
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 16 st john street london EC1M 4NT
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
07 Jan 2005
Incorporation

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