Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Botteginos Limited
- Incorporated
- 16 October 2012 (14 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Michele LuisiAntonia Cerullo
- Owned by
- Abigail McmahonLuigi Botta
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1Office 1 Tower Lane Business ParkTower LaneWarmleyBS30 8XT
Officers 5 active
Officer details are public data from the Companies House register.
Luisi, Michele
Director · Appointed 1 September 2015
British
Born January 1949 (77)
Cerullo, Antonia
Director · Appointed 1 September 2015
British
Born April 1954 (72)
Botta, Victoria
Secretary · Appointed 17 October 2014
Director · Appointed 1 February 2014
British
Born September 1966 (60)
Director · Appointed 16 October 2012
Also at Picadilly Promotions Limited · more companies
Italian
Born July 1960 (66)
Officer history (1 former)
1 September 2015
Appointed Luisi, Michele as Director
1 September 2015
Appointed Cerullo, Antonia as Director
17 October 2014
Appointed Botta, Victoria as Secretary
17 October 2014
Resigned Botta, Raffaele as Secretary
1 February 2014
16 October 2012
16 October 2012
Appointed Botta, Raffaele as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abigail Mcmahon
Individual · Notified 31 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
British
Born September 1966 (60)
Holdings 1
Companies where Botteginos Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £616,434
- Cash
- £373,410
- Employees
- 40
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £379,640 | £381,535 | £385,193 | £390,570 | £388,052 | £383,635 |
| Current Assets | £438,025 | £452,592 | £435,000 | £476,662 | £226,654 | £250,566 |
| Debtors | £58,615 | £25,179 | £24,471 | £13,182 | £37,563 | |
| Cash | £373,410 | £419,171 | £403,821 | £446,191 | £207,472 | £201,003 |
| Creditors (< 1 year) | £183,092 | £236,271 | £149,037 | £194,611 | ||
| Creditors (> 1 year) | £5,334 | £7,232 | £10,709 | |||
| Net Current Assets | £239,437 | £269,500 | £261,623 | £240,391 | £77,617 | £55,955 |
| Net Assets | £616,434 | £648,022 | £643,928 | £621,977 | £455,438 | £427,813 |
| Shareholder Funds | £455,438 | £427,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 31 October 2024 | Confirmation statement with updates | 17 October 2024 |
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