Bone Daddies Limited
Company Profile
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MediumBone Daddies Limited
08184277•Private Limited With Share Capital
5 Rodney Road, London, E112DE
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Incorporated
20/08/2012
Company Age
13 years
Directors
7
Employees
403
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Bone Daddies Limited (08184277) is a private limited with share capital incorporated on 20/08/2012 (13 years old) and registered in london, E112DE. The company operates under SIC code 56101 and is classified as Medium.
Each of our restaurants delivers a distinctly different experience, from bone daddies' ramen to flesh & buns' sushi & steamed buns and shackfuyu's kare pan & kinako french toast: bone daddies specialises in beautifully crafted, japanese-inspired food that tastes great. bone daddies serves great qual...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 20/08/2012
E112DE
403 employees
Financial Overview
Total Assets
£7.04M
Liabilities
£7.54M
Net Assets
£-498.8K
Turnover
£18.79M
Cash
£572.6K
Key Metrics
403
Employees
7
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2025
Resolution
Category:Resolution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Capital Cancellation Shares
Category:Capital
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Legacy
Category:Mortgage
Date:22-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Incorporation Company
Category:Incorporation
Date:20-08-2012
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date28/06/2026
Filing Date09/07/2025
Latest Accounts29/09/2024
Trading Addresses
5 Rodney Road, London, E112DERegistered
63-97 Kensington High Street, London, W85SE
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