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Boltondene Limited

Boltondene Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Boltondene Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033860
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Stratton House
5 Stratton Street
London
W1J 8LA
United Kingdom
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • Investment Director • British • Lives in England • Born in Sep 1967
Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £133K (-47%)
Turnover
£8.99M
Increased by £381K (+4%)
Employees
101
Decreased by 11 (-10%)
Total Assets
£8.68M
Decreased by £301K (-3%)
Total Liabilities
-£3.12M
Increased by £492K (+19%)
Net Assets
£5.56M
Decreased by £793K (-12%)
Debt Ratio (%)
36%
Increased by 6.68% (+23%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Peter Adam Daiches Dubens (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Peter Adam Daiches Dubens (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Mr David John Till Details Changed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Change of details for Peter Adam Daiches Dubens as a person with significant control on 6 April 2024
Submitted on 20 May 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 5 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 11 Nov 2024
Change of details for Peter Adam Daiches Dubens as a person with significant control on 22 December 2023
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Nov 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Change of details for Peter Adam Daiches Dubens as a person with significant control on 7 June 2023
Submitted on 21 Aug 2023
Repayment History
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