BOLTON BG UK LIMITED

Key Data

Status

Active

Company No.

14034335

Incorporation date

07/04/2022

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2022)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

17/04/2025

Director's details changed for Mr Paolo Mina on 2025-04-16

View PDF (2 pages)

16/04/2025

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 2025-04-16

View PDF (1 pages)

16/04/2025

Change of details for Mr Matteo Ubezio as a person with significant control on 2025-04-10

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

25/07/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (3 pages)

07/04/2022

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£128,984.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
94.74K
-
914.16K
128.98K
-

2022
0
94.74K
-
914.16K
128.98K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

94.74K £- *

Total Assets(GBP)

Turnover(GBP)

914.16K £- *

Cash in Bank(GBP)

128.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mina, Paolo	Director	07/04/2022 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Manufacture of doors and windows of metal

Comp. code:

08454015

Reg. date:

20/03/2013

Turnover:

No. of employees:

GREATPLAN LIMITEDInternational House, 142 Cromwell Road, London SW7 4EF

Active

Category:

Manufacture of electronic components

Comp. code:

05313739

Reg. date:

15/12/2004

Turnover:

No. of employees:

CITY LINE ELEVATORS LTD28 Fairlight Cross, Longfield, Kent DA3 7JD

Active

Category:

Repair of machinery

Comp. code:

11454933

Reg. date:

09/07/2018

Turnover:

No. of employees:

BP MOTOR BODYBUILDERS AND ENGINEERS LIMITEDChosen View Road, Chosen View Road, Cheltenham, Gloucestershire GL51 9LT

Active

Category:

Repair and maintenance of other transport equipment n.e.c.

Comp. code:

07283663

Reg. date:

14/06/2010

Turnover:

No. of employees:

SECOND GENERATION SAWMILLS LIMITEDC/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG

Active

Category:

Production of electricity

Comp. code:

09119000

Reg. date:

07/07/2014

Turnover:

No. of employees:

Description

About BOLTON BG UK LIMITED

BOLTON BG UK LIMITED is an(a) Active company incorporated on 07/04/2022 with the registered office located at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON BG UK LIMITED?

BOLTON BG UK LIMITED is currently Active. It was registered on 07/04/2022 .

Where is BOLTON BG UK LIMITED located?

BOLTON BG UK LIMITED is registered at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG.

What does BOLTON BG UK LIMITED do?

BOLTON BG UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOLTON BG UK LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with updates.