Introduction
Watch Company
B
BONES RESTAURANT GROUP MIDCO LIMITED
BONES RESTAURANT GROUP MIDCO LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BONES RESTAURANT GROUP MIDCO LIMITED was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14413686
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
29 Bedford Place Southampton, SO15 2DG,
Previous Addresses
27 Hanson Street London W1W 6TR United Kingdom
From: 12 October 2022To: 26 August 2023
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOLLICONE, Matthew David
ActiveBedford Place, SouthamptonSO15 2DG
Born June 1982
Director
Appointed 03 Nov 2022
MOLLICONE, Matthew David
Bedford Place, SouthamptonSO15 2DG
Born June 1982
Director
03 Nov 2022
Active
WOODCOCK, Derek Charles
ActiveBedford Place, SouthamptonSO15 2DG
Born June 1954
Director
Appointed 03 Nov 2022
WOODCOCK, Derek Charles
Bedford Place, SouthamptonSO15 2DG
Born June 1954
Director
03 Nov 2022
Active
TILLMAN, James Oliver
Resigned35-36 Marlborough Street, LondonW1F 7JF
Born January 1980
Director
Appointed 12 Oct 2022
Resigned 03 Nov 2022
TILLMAN, James Oliver
35-36 Marlborough Street, LondonW1F 7JF
Born January 1980
Director
12 Oct 2022
Resigned 03 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanson Street, LondonW1W 6TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Bones Restaurant Group Topco Limited
Hanson Street, LondonW1W 6TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
26 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2023
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022