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Bones Meadow Management Company Limited

Bones Meadow Management Company Limited is an active company incorporated on 22 September 2020 with the registered office located in Beckenham, Greater London. Bones Meadow Management Company Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12896115
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
259 Croydon Road
Beckenham
BR3 3PS
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 5 North Street Hailsham East Sussex BN27 1DQ
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Mr Simon Gardiner
PSC • Director • British • Lives in England • Born in Aug 1955
Mr Peter John Ollif
PSC • British • Lives in England • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newbest Solutions Limited
Simon Peter Gardner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£115
Increased by £111 (+2775%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315
Increased by £311 (+7775%)
Total Liabilities
-£394
Increased by £394 (%)
Net Assets
-£79
Decreased by £83 (-2075%)
Debt Ratio (%)
125%
Increased by 125.08% (%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Peter John Ollif Resigned
2 Years 4 Months Ago on 2 May 2023
Bickley Developments Limited (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Peter John Ollif (PSC) Appointed
4 Years Ago on 22 Sep 2020
Simon Gardiner (PSC) Appointed
4 Years Ago on 22 Sep 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 21 Nov 2024
Notification of Peter John Ollif as a person with significant control on 22 September 2020
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Notification of Simon Gardiner as a person with significant control on 22 September 2020
Submitted on 19 May 2023
Cessation of Bickley Developments Limited as a person with significant control on 28 April 2023
Submitted on 12 May 2023
Termination of appointment of Peter John Ollif as a director on 2 May 2023
Submitted on 12 May 2023
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 259 Croydon Road Beckenham BR3 3PS on 10 March 2023
Submitted on 10 Mar 2023
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Repayment History
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