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Company Information for

BONEFISH CAPITAL LTD

7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,

Company Registration Number

08513050

Private Limited Company

Active

Company Overview

About Bonefish Capital Ltd

BONEFISH CAPITAL LTD was founded on 2013-05-01 and has its registered office in Wimborne. The organisation's status is listed as "Active". Bonefish Capital Ltd is a Private Limited Company registered in ENGLAND 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
BONEFISH CAPITAL LTD

7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Other companies in NW11

Filing Information

Company Number		08513050
Company ID Number		08513050
Date formed		2013-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:01:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONEFISH CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HATTON ASSOCIATES LTD KYNANCE ASSOCIATES LTD. KYNANCE LTD. CONTACT ACCOUNTANCY LIMITED

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Companies with same name BONEFISH CAPITAL LTD

The following companies were found which have the same name as BONEFISH CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BONEFISH CAPITAL HOLDINGS LTD	7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH	Active	Company formed on the 2013-05-01
BONEFISH CAPITAL LLC	13755 HUTTON DR STE 300 FARMERS BRNCH TX 75234	ACTIVE	Company formed on the 2014-04-03
Bonefish Capital Domestic Fund, L.P.	Delaware	Unknown
BONEFISH CAPITAL MANAGEMENT L L C	Delaware	Unknown
Bonefish Capital Management, L.P.	Delaware	Unknown
BONEFISH CAPITAL, LLLP	4409 Hoffner Avenue #518 ORLANDO FL 32812	Active	Company formed on the 2007-04-26
BONEFISH CAPITAL GP LLC	Delaware	Unknown

Company Officers of BONEFISH CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
JANE HOLTBY	Director	2013-06-01
NICHOLAS ALLEN HOLTBY	Director	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE HOLTBY	BONEFISH CAPITAL HOLDINGS LTD	Director	2013-06-01	CURRENT	2013-05-01	Active
NICHOLAS ALLEN HOLTBY	RED SEA SHIPPING LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
NICHOLAS ALLEN HOLTBY	HILL COLLEGE HOLDINGS LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
NICHOLAS ALLEN HOLTBY	BONEFISH CAPITAL HOLDINGS LTD	Director	2013-05-01	CURRENT	2013-05-01	Active
NICHOLAS ALLEN HOLTBY	MNG MARITIME LTD	Director	2012-11-19	CURRENT	2012-11-19	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
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-02-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-23		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/16 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2016-07-05	CH01	Director's details changed for Mr Nicholas Allen Holtby on 2016-07-05
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085130500002
2015-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085130500001
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-06-14	AP01	DIRECTOR APPOINTED MRS JANE HOLTBY
2013-05-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BONEFISH CAPITAL LTD 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 BONEFISH CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-06-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 BONEFISH CAPITAL LTD

Intangible Assets

Patents

We have not found any records of BONEFISH CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BONEFISH CAPITAL LTD

Trademarks

We have not found any records of BONEFISH CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONEFISH CAPITAL LTD. 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 (82990 - Other business support service activities n.e.c.) as BONEFISH CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BONEFISH CAPITAL LTD 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 BONEFISH CAPITAL LTD 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 BONEFISH CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

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