Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Bone Plus Co., Ltd.
- Incorporated
- 12 July 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Ai-Chi Chien
- Owned by
- Ai-Chi Chien
- Accounts type
- Dormant
- Address
- Suite 20722 61 Bridge StreetKingtonHR5 3DJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 June 2026
Chien, Ai-Chi
Director · Appointed 20 May 2025
Taiwanese
Born February 1976 (50)
Officer history (5 former)
17 June 2026
17 June 2026
20 May 2025
Appointed Chien, Ai-Chi as Director
20 May 2025
Resigned Jian, Zhangjing as Director
27 June 2015
27 June 2015
27 June 2014
27 June 2014
Resigned Lucky Choice Business Limited as Corporate Secretary
5 July 2013
Appointed Lucky Choice Business Limited as Corporate Secretary
5 July 2013
12 July 2012
12 July 2012
Appointed Jian, Zhangjing as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ai-Chi Chien
Individual · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Taiwanese
Born February 1976 (50)
Former controllers (1)
20 May 2025
Ceased Zhangjing Jian — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 15 October 2025 | Registered office address changed |
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