BOLTONDENE LIMITED
Licensed restaurants
BOLTONDENE LIMITED
Licensed restaurants
Contact & Details
Contact
Registered Address
Stratton House 5 Stratton Street London W1J 8LA United Kingdom
Full company profile for BOLTONDENE LIMITED (13033860), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 Nov 2020. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£149.51k
Net Assets
£5.56M
Total Liabilities
£3.12M
Turnover
£8.99M
Employees
101
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Total Assets | ||
| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Thomas Wakelin Harris | Director | British | England | 20 Nov 2020 | Active |
| Graziano Peter Arricale | Director | British | England | 20 Jan 2021 | Active |
| Till, David John | Director | British | United Kingdom | 20 Nov 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Peter Adam Daiches Dubens
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor Premises, 5 Stratton Street, London (W1J 8LA) CITY OF WESTMINSTER | Leasehold | - | 16 Jun 2022 |
Basement, Lower Ground, Ground and First Floor Premises, Stratton House, 79 and 80 Piccadilly and 1 to 5 Stratton Street, London CITY OF WESTMINSTER | Leasehold | - | 2 Dec 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Nov 2025 | Confirmation Statement | Confirmation statement made on 19 Nov 2025 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 20 May 2025 | Persons With Significant Control | Change to Peter Adam Daiches Dubens as a person with significant control on 6 Apr 2024 | |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 19 Nov 2024 with updates | |
| 11 Nov 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Confirmation statement made on 19 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2024
Change to Peter Adam Daiches Dubens as a person with significant control on 6 Apr 2024
Confirmation statement made on 19 Nov 2024 with updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Confirmation statement made on 19 Nov 2025 with no updates
6 months ago on 19 Nov 2025
Annual accounts made up to 30 Sept 2024
7 months ago on 4 Oct 2025
Change to Peter Adam Daiches Dubens as a person with significant control on 6 Apr 2024
1 years ago on 20 May 2025
Confirmation statement made on 19 Nov 2024 with updates
1 years ago on 5 Dec 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 11 Nov 2024