BOTTLES GROUP LTD

Company 10249460 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
24 June 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 11 September 2026

    Meetings of Creditors

    McTear Williams & Wood Limited

    Read the notice →
  2. 23 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 23 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BOTTLES GROUP LTD is a private limited company incorporated on 24 June 2016, with its registered office in Milton Keynes. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 December 2025.

On 11 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of McTear Williams & Wood Limited. On 23 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 11 May 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Industry classification (SIC codes)

56101

Previous company names

BOTTLES & BATTLES LIMITED

24 June 2016 - 17 April 2018

Officers & directors (6)

CASTELLANOS, Julio Bruno

Director

Appointed: 25 June 2025

Active

DI GRAVELLONA, Francesco Barbavara

Director

Appointed: 24 June 2016 • Resigned: 6 March 2017

IMPRONTA, Ivo

Director

Appointed: 24 June 2016 • Resigned: 6 March 2017

MANCINI, Franco

Director

Appointed: 24 June 2016 • Resigned: 25 June 2025

MARANO, Daniele

Director

Appointed: 24 June 2016 • Resigned: 25 June 2025

MAZZEI, Francesco

Director

Appointed: 24 June 2016 • Resigned: 6 March 2017

Recent filing history (49)

1 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 October 2026

Statement of affairs

Insolvency • Form LIQ02

24 September 2026

Confirmation statement made on 23 September 2026 with no updates

Confirmation statement • Form CS01

22 September 2026

Registered office address changed from Penthouse 117 Park Lane London W1K 7AH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 September 2026

Address • Form AD01

11 May 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

15 January 2026

Previous accounting period extended from 30 June 2025 to 31 December 2025

Accounts • Form AA01

23 September 2025

Confirmation statement made on 23 September 2025 with updates

Confirmation statement • Form CS01

9 July 2025

Statement of capital following an allotment of shares on 25 June 2025

Capital • Form SH01

7 July 2025

Notification of Bbme Limited as a person with significant control on 25 June 2025

Persons with significant control • Form PSC02

7 July 2025

Cessation of Daniele Marano as a person with significant control on 25 June 2025

Persons with significant control • Form PSC07

7 July 2025

Cessation of Franco Mancini as a person with significant control on 25 June 2025

Persons with significant control • Form PSC07

7 July 2025

Termination of appointment of Daniele Marano as a director on 25 June 2025

Officers • Form TM01

7 July 2025

Termination of appointment of Franco Mancini as a director on 25 June 2025

Officers • Form TM01

7 July 2025

Appointment of Mr Julio Bruno Castellanos as a director on 25 June 2025

Officers • Form AP01

7 July 2025

Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to Penthouse 117 Park Lane London W1K 7AH on 7 July 2025

Address • Form AD01

Persons with significant control (3)

Bbme Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 June 2025

Mr Daniele Marano

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 March 2018

Mr Franco Mancini

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 24 June 2016

Insolvency history

Creditors voluntary liquidation

Practitioners:

Anthony Davidson - 322 High Holborn

Benjamin Stanyon - First Floor Milwood House 36b Albion Place

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 7 October 2027

Additional information

Has charges No
Super secure PSCs No