Company NameBullet And Bone Limited
DirectorsIan Murphy and Paul Wilson
Company StatusActive
Company Number10693686
CategoryPrivate Limited Company
Incorporation Date28 March 2017(7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Ian Murphy
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address6 Knottocks Close
Beaconsfield
HP9 2AL
Director NameMr Paul Wilson
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address151 Portland Road
London
W11 4LR
Secretary NamePaul Wilson
StatusCurrent
Appointed28 March 2017(same day as company formation)
RoleCompany Director
Correspondence Address151 Portland Road
London
W11 4LR

Location

Registered AddressC/O Bennett Brooks & Co Limited 50 Eastcastle Street
Suite 345
London
W1W 8EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year, 1 month ago)
Next Return Due10 April 2024 (overdue)

Filing History

24 April 2023Confirmation statement made on 27 March 2023 with updates (4 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
22 April 2022Confirmation statement made on 27 March 2022 with updates (5 pages)
9 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
29 March 2021Confirmation statement made on 27 March 2021 with updates (5 pages)
9 December 2020Statement of capital following an allotment of shares on 16 August 2020
  • GBP 90.20
(8 pages)
23 June 2020Micro company accounts made up to 31 March 2020 (7 pages)
28 March 2020Confirmation statement made on 27 March 2020 with updates (5 pages)
4 January 2020Statement of capital following an allotment of shares on 8 November 2019
  • GBP 89.29
(8 pages)
29 August 2019Micro company accounts made up to 31 March 2019 (7 pages)
28 June 2019Withdrawal of the secretaries register information from the public register (1 page)
28 June 2019Directors' register information at 28 June 2019 on withdrawal from the public register (1 page)
28 June 2019Secretaries register information at 28 June 2019 on withdrawal from the public register (1 page)
28 June 2019Withdrawal of the directors' register information from the public register (1 page)
28 June 2019Director's details changed for Mr Paul Wilson on 28 June 2019 (2 pages)
27 March 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
24 December 2018Statement of capital following an allotment of shares on 11 December 2018
  • GBP 88.38
(8 pages)
4 December 2018Statement of capital following an allotment of shares on 22 November 2018
  • GBP 86.55
(8 pages)
4 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
30 August 2018Sub-division of shares on 24 October 2017 (6 pages)
30 August 2018Statement of capital following an allotment of shares on 12 April 2018
  • GBP 84.42
(8 pages)
30 August 2018Statement of capital following an allotment of shares on 24 October 2017
  • GBP 82.29
(8 pages)
30 August 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 85.64
(8 pages)
28 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 April 2018Confirmation statement made on 27 March 2018 with updates (5 pages)
22 January 2018Registered office address changed from 151 Portland Road London W11 4LR England to C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA on 22 January 2018 (1 page)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 79
(27 pages)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 79
(27 pages)