BG

BOTTLES GROUP LTD

Active

Company number 10249460

London, England · Incorporated 24 June 2016

Penthouse, 117 Park Lane, London, W1K 7AH, England

Last updated on 6 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2025

Company history

Previous company names

BOTTLES & BATTLES LIMITED · 24 June 2016 – 17 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbme Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

1 funding round
25 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Capital Name Of Class Of Shares
Capital
26 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2020 View
Legacy
Miscellaneous
10 March 2020 View
Capital Name Of Class Of Shares
Capital
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Resolution
Resolution
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Incorporation Company
Incorporation
24 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1K 7AH

BBME LIMITED
#14761932
active
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