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Bottles Group Ltd

Bottles Group Ltd is an active company incorporated on 24 June 2016 with the registered office located in London, Greater London. Bottles Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10249460
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Penthouse
117 Park Lane
London
W1K 7AH
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 46-54 High Street Ingatestone CM4 9DW England
Telephone
020 74600158
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1970
Director • Italian • Lives in UK • Born in Jan 1971
Director • Spanish • Lives in England • Born in Feb 1965
BBME Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBME Limited
Julio Bruno Castellanos is a mutual person.
Active
Brands
BOTTLES Enoteca Gourmet
BOTTLES Enoteca Gourmet is a wine and food establishment that focuses on sustainable, independent, organic, and bio-dynamic producers, primarily from Italy.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52.03K
Increased by £23.9K (+85%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£243.45K
Decreased by £256.86K (-51%)
Total Liabilities
-£796.51K
Decreased by £181.21K (-19%)
Net Assets
-£553.06K
Decreased by £75.66K (+16%)
Debt Ratio (%)
327%
Increased by 131.75% (+67%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Bbme Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Daniele Marano (PSC) Resigned
2 Months Ago on 25 Jun 2025
Franco Mancini (PSC) Resigned
2 Months Ago on 25 Jun 2025
Daniele Marano Resigned
2 Months Ago on 25 Jun 2025
Franco Mancini Resigned
2 Months Ago on 25 Jun 2025
Mr Julio Bruno Castellanos Appointed
2 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 9 Jul 2025
Cessation of Franco Mancini as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Julio Bruno Castellanos as a director on 25 June 2025
Submitted on 7 Jul 2025
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to Penthouse 117 Park Lane London W1K 7AH on 7 July 2025
Submitted on 7 Jul 2025
Notification of Bbme Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Cessation of Daniele Marano as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Franco Mancini as a director on 25 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Daniele Marano as a director on 25 June 2025
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Repayment History
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