Boltondene Limited
Company Profile
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SmallBoltondene Limited
13033860•Private Limited With Share Capital
Stratton House, 5 Stratton Street, London, W1J8LA
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Incorporated
20/11/2020
Company Age
5 years
Directors
3
Employees
101
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Boltondene Limited (13033860) is a private limited with share capital incorporated on 20/11/2020 (5 years old) and registered in london, W1J8LA. The company operates under SIC code 56101 and is classified as Small.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 20/11/2020
W1J8LA
101 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£3.12M
Net Assets
£5.56M
Turnover
£8.99M
Cash
£149.5K
Key Metrics
101
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Resolution
Category:Resolution
Date:31-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Incorporation Company
Category:Incorporation
Date:20-11-2020
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Stratton House, 5 Stratton Street, London, W1J 8La, W1J8LARegistered
Stratton Street, Mayfair, London, W1J8LB
Related Companies
10
Contact
langansbrasserie.com
Stratton House, 5 Stratton Street, London, W1J8LA