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Companies House/London/Company profile

BONE DADDIES LIMITED

Active
08184277·incorporated 2012-08-20

BONE DADDIES LIMITED is an active UK private limited company, incorporated on 20 August 2012 at Companies House (number 08184277; OpenRegistry canonical ID GB-08184277-bone-daddies-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-20
Registered Address
5 RODNEY ROAD, LONDON, E11 2DE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BONE DADDIES LIMITED has 1 person with significant control on file:

  • Hudson Finance Company Ltd (Virgin Islands, British reg. 248228). Notified 2017-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ross Leigh Shonhan born 1978 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bd Investments Limited (England reg. 03162255). Notified 2024-11-11. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-06. Ceased 2024-11-11.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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