Bone Walton Limited

Active05512953 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Real estate agencies (68310)
Other sports activities (93199)
Controlled by
Rodger Ian Brasington
Accounts type
Dormant
Region
North East
Address
18 Shrewsbury Close
Church Green Little Benton
Newcastle Upon Tyne
NE7 7YS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2011
British
Born April 1967 (59)
Officer history (8 former)
1 August 2021
Resigned Brasington, Rodger Ian as Secretary
3 May 2013
Appointed Brasington, Rodger Ian as Secretary
3 May 2013
Resigned Brasington, Judith as Secretary
9 May 2011
Appointed Brasington, Rodger Ian as Director
9 May 2011
Appointed Brasington, Judith as Secretary
9 May 2011
Resigned Brasington, Judith Elizabeth as Director
9 May 2011
Resigned Brasington, Rodger Ian as Secretary
6 November 2009
Resigned Rhk Business Advisers LLP as Corporate Secretary
6 November 2009
Appointed Brasington, Rodger Ian as Secretary
26 February 2008
Appointed Rhk Business Advisers LLP as Corporate Secretary
26 February 2008
Resigned Thomas, Bradley Carl as Secretary
19 July 2005
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 2005
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 2005
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 July 2005
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 July 2005
Appointed Thomas, Bradley Carl as Secretary
19 July 2005
Appointed Brasington, Judith Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Has significant influence or control
British
Born April 1967 (59)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£8,789) £0 £0 (£7,558) (£7,558) (£7,558) £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£7,558£0£0£0£0£8,789
Creditors (> 1 year)£0£7,558£7,558£0£0
Net Current Assets(£7,558)£0£0£0£0(£8,789)
Net Assets£1(£7,558)(£7,558)(£7,558)£0£0(£8,789)
Shareholder Funds£1(£7,558)(£7,558)(£7,558)£0£0(£8,789)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
16 August 2025Confirmation statement with no updates13 July 2025
16 August 2025Accounts for a dormant company31 July 2025
19 April 2025Accounts for a dormant company31 July 2024
28 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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