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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
Company Name
BONE BROS LIMITED
 
Legal Registered Office
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 31/01/2023
Account next due 31/10/2024
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: 2023-08-06 14:35:57
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-07-10Change of details for Mrs Joanne Chatherine Bone-Ridley as a person with significant control on 2023-06-27
2023-07-10Change of details for Mrs Joanne Catherine Bone-Ridley as a person with significant control on 2023-06-27
2023-07-10CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-07Director's details changed for Mrs Joanne Catherine Bone Ridley on 2023-06-27
2023-03-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-08-05PSC04Change of details for Mrs Joanne Chatherine Bone-Ridley as a person with significant control on 2021-07-06
2022-08-04CH01Director's details changed for Mr Graham Henry Ridley on 2021-07-06
2021-10-12CH01Director's details changed for Mrs Joanne Catherine Bone Ridley on 2021-09-29
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-17CH01Director's details changed for Mrs Joanne Catherine Bone Ridley on 2017-07-17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CATHERINE BONE-RIDLEY
2017-05-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AP01DIRECTOR APPOINTED MR GRAHAM HENRY RIDLEY
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY ROSE BONE on 2009-10-01
2010-05-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 05/07/09; full list of members
2009-05-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363aReturn made up to 05/07/08; full list of members
2008-05-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-04363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-28363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-16363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17288bSECRETARY RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2001-07-27363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-11363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-19363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-07-15363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-25363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-11363sRETURN MADE UP TO 05/07/96; CHANGE OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-03363sRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-12-0188(2)RAD 30/11/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-09-05363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-09-05363(288)DIRECTOR RESIGNED
1994-02-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1993-11-20395PARTICULARS OF MORTGAGE/CHARGE
1993-10-20395PARTICULARS OF MORTGAGE/CHARGE
1993-10-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-28288DIRECTOR RESIGNED
1993-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-25363sRETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1992-08-05363sRETURN 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
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
We do not have the domain name information for BONE BROS LIMITED
Trademarks
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
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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG1 1TG