BL

BOLTONDENE LIMITED

Active

Company number 13033860

London, United Kingdom · Incorporated 20 November 2020

Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

Last updated on 29 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Peter Adam Daiches Dubens
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 February 2021

Funding

10 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
15 February 2022
Shares allotted · 0 shares allotted
—
15 February 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
9 December 2021
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
13 May 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
10 March 2021
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Gazette Filings Brought Up To Date
Gazette
30 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Gazette Filings Brought Up To Date
Gazette
17 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Capital Name Of Class Of Shares
Capital
31 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2021 View
Resolution
Resolution
22 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Incorporation Company
Incorporation
20 November 2020 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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