BOLTONS FOOD & WINE (UK) LIMITED

Key Data

Status

Active

Company No.

04342196

Incorporation date

18/12/2001

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

13/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Jose Abel Lusa Altuzara as a person with significant control on 2025-12-02

View PDF (2 pages)

01/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (15 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

03/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

22/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

07/10/2021

Registered office address changed from , C/O Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, W5 3HJ, England to 163 Old Brompton Road London SW5 0LJ on 2021-10-07

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

14/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

13/04/2018

Registered office address changed from , 1 the Mall, Ealing Broadway, Friendship House, London, W5 2PJ, England to 163 Old Brompton Road London SW5 0LJ on 2018-04-13

View PDF (1 pages)

05/02/2018

Registered office address changed from , 1 Friendship House, 1 the Mall, Ealing Broadway, London, W5 2PJ, England to 163 Old Brompton Road London SW5 0LJ on 2018-02-05

View PDF (1 pages)

02/02/2018

Registered office address changed from , Crown House, Suite 419-420, 4th Floor North Circular Road, London, NW10 7PN, England to 163 Old Brompton Road London SW5 0LJ on 2018-02-02

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/06/2017

Registered office address changed from , 189 Piccadilly, London, W1J 9ES to 163 Old Brompton Road London SW5 0LJ on 2017-06-13

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

27/04/2017

Director's details changed for Abel Lusa Altuzara on 2017-04-17

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

13/02/2017

Director's details changed for Abel Lusa Altuzara on 2017-02-13

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/03/2013

Registered office address changed from , Gresham House, 116-120 Sussex Gardens, London, W2 1UA on 2013-03-25

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

02/02/2011

Director's details changed for Abel Lusa Altuzara on 2010-12-18

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Termination of appointment of Sergio Soto as a secretary

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Abel Lusa Altuzara on 2009-12-21

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/08/2009

Secretary appointed mr sergio soto

View PDF (1 pages)

27/08/2009

Appointment terminated secretary nitin bharati

View PDF (1 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

18/12/2008

Secretary's change of particulars / nitin bharati / 01/05/2008

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Registered office changed on 15/03/07 from:\bss associates LIMITED, riverbank house, 1 putney bridge approach, london SW6 3JD

View PDF (1 pages)

05/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

05/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/12/2005

Return made up to 18/12/05; full list of members

View PDF (6 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

30/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

05/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

24/05/2004

New secretary appointed

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

Registered office changed on 31/12/01 from:\12-14 saint marys street, newport, shropshire, TF10 7AB

View PDF (1 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+67.98 % *

* during past year

Cash in Bank

£1,702,941.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2021
68
688.89K
-
0.00
1.01M
-

2022
73
1.01M
-
0.00
1.70M
-

2022
73
1.01M
-
0.00
1.70M
-

Employees

2022

Employees

73 7 % *

Net Assets(GBP)

1.01M £46.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.70M £67.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lusa Altuzarra, Jose Abel	Director	31/05/2005 - Present	14

Persons with Significant Control

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

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Description

About BOLTONS FOOD & WINE (UK) LIMITED

BOLTONS FOOD & WINE (UK) LIMITED is an(a) Active company incorporated on 18/12/2001 with the registered office located at 163 Old Brompton Road, London SW5 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTONS FOOD & WINE (UK) LIMITED?

BOLTONS FOOD & WINE (UK) LIMITED is currently Active. It was registered on 18/12/2001 .

Where is BOLTONS FOOD & WINE (UK) LIMITED located?

BOLTONS FOOD & WINE (UK) LIMITED is registered at 163 Old Brompton Road, London SW5 0LJ.

What does BOLTONS FOOD & WINE (UK) LIMITED do?

BOLTONS FOOD & WINE (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOLTONS FOOD & WINE (UK) LIMITED have?

BOLTONS FOOD & WINE (UK) LIMITED had 73 employees in 2022.

What is the latest filing for BOLTONS FOOD & WINE (UK) LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-02 with no updates.