Ltd Facts The UK company register, as filed

Register entry · No. 14413489

BONES RESTAURANT GROUP TOPCO LIMITED

Active Private Limited Company Incorporated 12 Oct 2022

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (18 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 BEDFORD PLACE, SOUTHAMPTON, ENGLAND, SO15 2DG

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BONES RESTAURANT GROUP TOPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1,000 3
30 Sep 2024 not published not published — £1,000 3
30 Sep 2023 not published not published — £1,000 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Oliver Tillman Investment Manager Director 12 Oct 2022 — January 1980 British · England
Derek Charles Woodcock Director Director 3 Nov 2022 — June 1954 British · United Kingdom
Matthew David Mollicone Director Director 3 Nov 2022 — June 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kpc Ii Ltd company · 10210133 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Oct 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BONES RESTAURANT GROUP TOPCO LIMITED still trading?

The register shows BONES RESTAURANT GROUP TOPCO LIMITED as active.

What does BONES RESTAURANT GROUP TOPCO LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was BONES RESTAURANT GROUP TOPCO LIMITED set up?

It was incorporated on 12 October 2022.

When are BONES RESTAURANT GROUP TOPCO LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BONES RESTAURANT GROUP TOPCO LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs BONES RESTAURANT GROUP TOPCO LIMITED?

BONES RESTAURANT GROUP TOPCO LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House