Introduction
Watch Company
B
BONEPROP LTD
BONEPROP LTD is an active company incorporated on 10 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BONEPROP LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12094957
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
VALEBRIDGE ESTATES LIMITED
From: 10 July 2019To: 1 June 2021
Address
Byte Art 105-107 Farringdon Road London, EC1R 3BU,
Previous Addresses
Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom
From: 18 June 2020To: 22 June 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 10 July 2019To: 18 June 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BONE, Simon Robert
ActiveFarringdon Road, LondonEC1R 3BU
Born November 1975
Director
Appointed 22 Jun 2020
BONE, Simon Robert
Farringdon Road, LondonEC1R 3BU
Born November 1975
Director
22 Jun 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 Jul 2019
Resigned 18 Jun 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 Jul 2019
Resigned 18 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Robert Bone
ActiveFarringdon Road, LondonEC1R 3BU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2020
Mr Simon Robert Bone
Farringdon Road, LondonEC1R 3BU
Born November 1975
Ownership of shares 75 to 100 percent
22 Jun 2020
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 18 Jun 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 18 Jun 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2020
18 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2020