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Bolton BG UK Limited

Bolton BG UK Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Bolton BG UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14034335
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Jun 1970
Mr Matteo Ubezio
PSC • Italian • Lives in Italy • Born in Jul 1971
Mrs Marina Nissim
PSC • Italian • Lives in Italy • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alessi (UK) Limited
Paolo Mina is a mutual person.
Active
Ciaogusto Limited
Paolo Mina is a mutual person.
Active
Statura Ltd
Paolo Mina is a mutual person.
Active
Statura Advisory Limited
Paolo Mina is a mutual person.
Active
Statura Trustees Limited
Paolo Mina is a mutual person.
Active
Statura Real Estate Limited
Paolo Mina is a mutual person.
Active
Devon&Devon London Limited
Paolo Mina is a mutual person.
Active
Modes London Limited
Paolo Mina is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£661.94K
Decreased by £46.88K (-7%)
Turnover
£5.95M
Increased by £2.06M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £859.19K (+36%)
Total Liabilities
-£3.12M
Increased by £819.75K (+36%)
Net Assets
£115.79K
Increased by £39.44K (+52%)
Debt Ratio (%)
96%
Decreased by 0.37% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Paolo Mina Details Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Matteo Ubezio (PSC) Details Changed
7 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Marina Nissim (PSC) Appointed
3 Years Ago on 7 Apr 2022
Mr Matteo Ubezio (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Director's details changed for Mr Paolo Mina on 16 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Mr Matteo Ubezio as a person with significant control on 10 April 2025
Submitted on 16 Apr 2025
Notification of Marina Nissim as a person with significant control on 7 April 2022
Submitted on 7 Mar 2025
Change of details for Mr Matteo Ubezio as a person with significant control on 7 April 2022
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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