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Boulton Restaurant Group Limited

Boulton Restaurant Group Limited is a dormant company incorporated on 22 November 2023 with the registered office located in Wirral, Merseyside. Boulton Restaurant Group Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 4 days ago
Company No
15302875
Private limited company
Age
2 years 1 month
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Nov31 Jul 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
The Nest Station Road
Thurstaston
Wirral
CH61 0HN
United Kingdom
Address changed on 22 Jul 2025 (5 months ago)
Previous address was The Nest, Station Road,Thurstaston Wirral the Nest Station Road Thurston, Wirral CH61 0HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1983
Director • English • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Aug 1953
Mr Adam John Boulton
PSC • British • Lives in UK • Born in Feb 1983
Mr Simon William Boulton
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Vehiclesearch Limited
Adam John Boulton is a mutual person.
Active
The Health Room Ltd
Amy Louise Coyle is a mutual person.
Active
Boulton Bricks Limited
Adam John Boulton is a mutual person.
Dissolved
Shaken Not Stirred Events Ltd
Adam John Boulton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Dec31 Jul 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80
Total Liabilities
£0
Net Assets
£80
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 6 Jan 2026
Application To Strike Off
12 Days Ago on 29 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 7 Nov 2025
Accounting Period Shortened
4 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 22 Jul 2025
Registered Address Changed
5 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Angela Maria Mclean Resigned
1 Year 4 Months Ago on 9 Sep 2024
Mrs Amy Louise Coyle Appointed
2 Years 1 Month Ago on 23 Nov 2023
Ms Angela Maria Mclean Appointed
2 Years 1 Month Ago on 23 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 7 Nov 2025
Current accounting period shortened from 30 November 2024 to 31 July 2024
Submitted on 21 Aug 2025
Registered office address changed from The Nest, Station Road,Thurstaston Wirral the Nest Station Road Thurston, Wirral CH61 0HN England to The Nest Station Road Thurstaston Wirral CH61 0HN on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 13 Village Road Bebington Wirral CH63 8PP United Kingdom to The Nest, Station Road,Thurstaston Wirral the Nest Station Road Thurston, Wirral CH61 0HN on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Angela Maria Mclean as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Amy Louise Coyle as a director on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Ms Angela Maria Mclean as a director on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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