Menna Overview
Here’s a quick overview of BOLTONDENE LIMITED 👀 — a London based business that started in 2020.
BOLTONDENE LIMITED
- Company statusactive
- Company No13033860
- Age5 years 8 months Incorporated 20 November 2020
- Officers3
Address
Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
BOLTONDENE LIMITED is an active company incorporated on 20 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 30 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 31 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARRICALE, Graziano Peter | director | Jun 1983 | 20 Jan 2021 |
| HARRIS, Adrian Thomas Wakelin | director | Sep 1967 | 20 Nov 2020 |
| TILL, David John | director | Nov 1963 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Adam Daiches Dubens | Sep 1966 | 18 Feb 2021 |
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ARRICALE, Graziano Peter, HARRIS, Adrian Thomas Wakelin are mutual persons.
ARRICALE, Graziano Peter, HARRIS, Adrian Thomas Wakelin are mutual persons.
HARRIS, Adrian Thomas Wakelin, TILL, David John are mutual persons.
HARRIS, Adrian Thomas Wakelin, TILL, David John are mutual persons.
HARRIS, Adrian Thomas Wakelin, TILL, David John are mutual persons.
HARRIS, Adrian Thomas Wakelin, TILL, David John are mutual persons.
HARRIS, Adrian Thomas Wakelin, TILL, David John are mutual persons.
HARRIS, Adrian Thomas Wakelin are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
TILL, David John are mutual persons.
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Menna Overview
Here’s a quick overview of BOLTONDENE LIMITED 👀 — a London based business that started in 2020.