Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Bolton BG UK Limited
- Incorporated
- 7 April 2022 (4 years)
- Industry
- Other manufacturing n.e.c. (32990) Agents involved in the sale of a variety of goods (46190)Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Matteo Ubezio
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 10 Brook StreetMayfairLondonW1S 1BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2022
Italian
Born June 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matteo Ubezio
Individual · Notified 7 April 2022
Owns 75–100% of shares (as a trust)
Italian
Born July 1971 (55)
Marina Nissim
Individual · Notified 7 April 2022
Holds 75–100% of voting rights
Italian
Born December 1954 (71)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £128,984
- Turnover
- £914,156
- Profit Before Tax
- (£5,263)
- Current Ratio
- 1.1x
- Profit Margin
- -1%
- Return on Equity
- -6%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1,574,289 |
| Debtors | £810,289 |
| Cash | £128,984 |
| Creditors (< 1 year) | £1,479,552 |
| Net Current Assets | £94,737 |
| Shareholder Funds | £94,737 |
| Turnover | £914,156 |
| Cost of Sales | £592,721 |
| Gross Profit | £321,435 |
| Admin Expenses | £304,729 |
| Operating Profit | (£10) |
| Profit Before Tax | (£5,263) |
| Tax | £0 |
| Profit for Period | (£5,263) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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