UKBizDB.co.uk

BOTTLES GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bottles Group Ltd. The company was founded 8 years ago and was given the registration number 10249460. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOTTLES GROUP LTD
Company Number:10249460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, England, CM4 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54, High Street, Ingatestone, England, CM4 9DW

Director24 June 2016Active
46-54, High Street, Ingatestone, England, CM4 9DW

Director24 June 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director24 June 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director24 June 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director24 June 2016Active

People with Significant Control

Mr Daniele Marano
Notified on:08 March 2018
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:England
Address:46-54, High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franco Mancini
Notified on:24 June 2016
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:England
Address:46-54, High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Persons with significant control

Notification of a person with significant control.

Download
2020-04-24Officers

Change person director company with change date.

Download
2020-04-24Officers

Change person director company with change date.

Download
2020-04-24Persons with significant control

Change to a person with significant control.

Download
2020-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-10Miscellaneous

Legacy.

Download
2020-03-02Capital

Capital name of class of shares.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Address

Change registered office address company with date old address new address.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Resolution

Resolution.

Download
2018-04-09Address

Change registered office address company with date old address new address.

Download
2018-03-29Address

Change registered office address company with date old address new address.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.