Register entry · No. 16806782
BBONE LTD
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
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Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 23 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
62 Eccleston Square Mews, London, England, SW1V 1QN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 23 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BBONE LTD 23 Oct 2025 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Umberto Belloni | Director | 23 Oct 2025 | — | January 1982 | British · England |
| Anita Bucanac | Director | 23 Oct 2025 | — | August 1987 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Anita Bucanac | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Oct 2025 | — | August 1987 | British · England |
| Mr Umberto Belloni | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Oct 2025 | — | January 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BBONE LTD still trading?
The register shows BBONE LTD as active.
What does BBONE LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was BBONE LTD set up?
It was incorporated on 23 October 2025.
When are BBONE LTD's accounts due?
Next accounts are due by 23 July 2027.
When is BBONE LTD's next confirmation statement due?
By 5 November 2027.
Who runs BBONE LTD?
BBONE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 22 Oct 2026 | 4 | PDF ↓ |
| 9 Apr 2026 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 9 Apr 2026 | MA | Memorandum articles | 5 | PDF ↓ |
| 8 Apr 2026 | RP01SH01 | Replacement filing of SH01 - 15/03/26 Statement of Capital gbp 52000 | 4 | PDF ↓ |
| 16 Mar 2026 | SH01 | Shares allotted | 3 | PDF ↓ |
| 23 Oct 2025 | NEWINC | Incorporated | 17 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House