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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 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15302875
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (23 days remaining)
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 (5 months remaining)
Address
The Nest Station Road
Thurstaston
Wirral
CH61 0HN
United Kingdom
Address changed on 22 Jul 2025 (3 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
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1983
Director • Personal Assistant • British • Lives in UK • Born in Sep 1969
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
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
Boulton Events Ltd
Adam John Boulton is a mutual person.
Dissolved
Financials
Boulton Restaurant Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 7 Nov 2025
Accounting Period Shortened
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Angela Maria Mclean Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mrs Amy Louise Coyle Appointed
1 Year 11 Months Ago on 23 Nov 2023
Ms Angela Maria Mclean Appointed
1 Year 11 Months Ago on 23 Nov 2023
Adam John Boulton (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Simon William Boulton (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
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
Notification of Simon William Boulton as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Adam John Boulton as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Withdrawal of a person with significant control statement 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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