Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Boltondene Limited
- Incorporated
- 20 November 2020 (5 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Peter Adam Daiches Dubens
- Accounts type
- Full
- Region
- Greater London
- Address
- Stratton House5 Stratton StreetLondonW1J 8LA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2021
British
Born June 1983 (43)
Director · Appointed 20 November 2020
British
Born September 1967 (59)
Director · Appointed 20 November 2020
British
Born November 1963
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Adam Daiches Dubens
Individual · Notified 18 February 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £182,766
- Profit
- (£1,788,993)
- Employees
- 18
- Current Ratio
- 1.2x
- Return on Equity
- -33%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £5,184,673 |
| Current Assets | £1,844,092 |
| Debtors | £1,602,036 |
| Cash | £182,766 |
| Creditors (< 1 year) | £1,561,222 |
| Net Current Assets | £282,870 |
| Shareholder Funds | £5,467,543 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 4 October 2025 | Full accounts | 30 September 2024 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 5 December 2024 | Confirmation statement with updates | 19 November 2024 |
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