Bone Guardian Limited
Company Profile
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UnknownBone Guardian Limited
10808908•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
08/06/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Bone Guardian Limited (10808908) is a private limited with share capital incorporated on 08/06/2017 (8 years old) and registered in london, W1U7EU. The company operates under SIC code 21100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 08/06/2017
W1U7EU
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Resolution
Category:Resolution
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2020
Resolution
Category:Resolution
Date:23-10-2019
Memorandum Articles
Category:Incorporation
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Mortgage Create With Deed
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Resolution
Category:Resolution
Date:28-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2017
Incorporation Company
Category:Incorporation
Date:08-06-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Sovereign House, Miles Gray Road, Basildon, Essex, SS143FR