BOLERO ASSOCIATION LIMITED

Overview

Company Name	BOLERO ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03084677
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLERO ASSOCIATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOLERO ASSOCIATION LIMITED located?

Registered Office Address	Suite 2d Swinegate Court East YO1 8AJ York England
Undeliverable Registered Office Address	No

What were the previous names of BOLERO ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
THE BOLERO USER ASSOCIATION LIMITED	Jul 27, 1995	Jul 27, 1995

What are the latest accounts for BOLERO ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOLERO ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for BOLERO ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Termination of appointment of Neil John Chantry as a director on Aug 01, 2025	1 pages	TM01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 25, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 30, 2023	Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East York YO1 8AJ on May 30, 2023	1 pages	AD01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Director's details changed for Jung Seock Park on Dec 17, 2018	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Secretary's details changed for Mr Paul Mallon on Jul 31, 2017	1 pages	CH03

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 27, 2016 with updates	4 pages	CS01

Sep 22, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of BOLERO ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALLON, Paul 243 Wimbledon Park Road SW18 5RJ London Flat 2 England	May 17, 2005		Secretary	243 Wimbledon Park Road SW18 5RJ London Flat 2 England		British		60890960002
ANTUNES, Ricardo Carneiro Neto Chaussee De Waterloo 1220a FOREIGN Brussels 1180 Belgium	Dec 02, 2002		Director	Chaussee De Waterloo 1220a FOREIGN Brussels 1180 Belgium	Belgium	Brazilian	1958-8	87185940001
GLUCK, George Anthony 2 Kensington Heights Campden Hill Road W8 7BD London	May 03, 1996		Director	2 Kensington Heights Campden Hill Road W8 7BD London	United Kingdom	British	1944-2	5430850001
PARK, Jung Seock 140-303 Woo Sung 7th Apt Il-Won Dong FOREIGN Gangnam-Gu Seoul 135-777 South Korea	Jun 18, 2003		Director	140-303 Woo Sung 7th Apt Il-Won Dong FOREIGN Gangnam-Gu Seoul 135-777 South Korea	South Korea	South Korean	1960-1	92473230001
PODEWSKI, Jens Schwalbenstrasse 61 FOREIGN Hamburg 22305 Germany	Oct 12, 2000		Director	Schwalbenstrasse 61 FOREIGN Hamburg 22305 Germany	Germany	German	1967-8	74540460001
STEPHENS, Nicholas 4-70 Eccleston Square SW1V 1PJ London	Jun 03, 2001		Director	4-70 Eccleston Square SW1V 1PJ London	United Kingdom	Australian	1971-3	77506450001
HARRIS, Alastair John Foxhall Place Purdis Road Foxhall IP10 0AE Ipswich Suffolk	Sep 27, 1999	Dec 31, 2004	Secretary	Foxhall Place Purdis Road Foxhall IP10 0AE Ipswich Suffolk		British		107209290001
KING, Judith Anne 107 Harberton Road N19 3JT London	Jul 27, 1995	Oct 04, 1999	Secretary	107 Harberton Road N19 3JT London		British		44005150001
BAGSHAW, Francis Alfred 17 Foxbrook Drive Waltin S40 3JR Chesterfield Derbyshire	Jul 27, 1995	Jun 22, 1998	Director	17 Foxbrook Drive Waltin S40 3JR Chesterfield Derbyshire		British	1946-4	126528300001
BEESE, Hanns Byways Rye Lane TN14 5JF Otford Kent	Oct 12, 2000	Mar 21, 2002	Director	Byways Rye Lane TN14 5JF Otford Kent		Germany	1962-12	73538090001
BIJSTERUELD, Franciscus Henricus Gerandus Maria Bijlmerdree F 109 1000 BV Amsterdam The Netherlands	Aug 28, 1995	Oct 28, 1997	Director	Bijlmerdree F 109 1000 BV Amsterdam The Netherlands		Dutch	1953-11	44510220001
BROWN, Ronald Joseph 6 High Croft Colne Engaine CO6 2HE Colchester Essex	Jul 27, 1995	May 03, 1996	Director	6 High Croft Colne Engaine CO6 2HE Colchester Essex		British	1944-7	44510510001
BSURSTROEM, Leif Edvard Anders S-Lands Werf 264 Rotterdam Netherlands	Jul 27, 1995	Feb 12, 1998	Director	S-Lands Werf 264 Rotterdam Netherlands		Sweden	1935-2	47048670001
CHALMER, Kim Rasmussen 15 Fennevangen Gentofte 2820 Denmark	Dec 11, 2001	Feb 19, 2004	Director	15 Fennevangen Gentofte 2820 Denmark		Danish	1960-9	79630140001
CHANTRY, Neil John 53 Lauderdale Tower Barbican EC2Y 8BY London	Nov 22, 2001	Aug 01, 2025	Director	53 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1953-4	79153280001
CHUNG, Emily Shun Kwan 7a William Mansion 16-18 Macdonnell Road FOREIGN Hong Kong China	Jun 18, 2003	Mar 08, 2005	Director	7a William Mansion 16-18 Macdonnell Road FOREIGN Hong Kong China		British	1956-7	92473380001
DISCH LE, Hanh Estrada Da Gavea No 681 Blocoi Apt 1502 Sao Conrado Sao Conrado Rio De Janeirio Rj 22610 000 Brazil	Nov 09, 2001	Nov 05, 2002	Director	Estrada Da Gavea No 681 Blocoi Apt 1502 Sao Conrado Sao Conrado Rio De Janeirio Rj 22610 000 Brazil		Usa	1963-8	78892970001
DUCKWORTH, David Stansfield 22 Lower Green Westcott HP18 0NS Aylesbury Buckinghamshire	Jul 27, 1995	Dec 31, 1995	Director	22 Lower Green Westcott HP18 0NS Aylesbury Buckinghamshire		British	1932-1	44510460001
DUHAMEL, Thomas Gabriel 66 Rue De Meyrin Ferney-Voltaire 01210 France	Sep 29, 1998	Jun 06, 2001	Director	66 Rue De Meyrin Ferney-Voltaire 01210 France		French	1961-9	60830040001
GAO, Weijie Ocean Plaza 158 Fu Xing Men Nei Street Beijing China	Apr 11, 2003	Jun 25, 2004	Director	Ocean Plaza 158 Fu Xing Men Nei Street Beijing China		Chinese	1946-1	92055660001
GISIGER, Michael Route Du Grand-Lancy 183 FOREIGN 1213 Onex Switzerland	Jul 27, 1995	Feb 12, 1998	Director	Route Du Grand-Lancy 183 FOREIGN 1213 Onex Switzerland		Swiss	1939-7	16896290001
GODFREY, David Royce Oakdene Bromley Green Road Upper Ruckinge TN26 2EG Ashford Kent	Feb 12, 1998	Jun 06, 2001	Director	Oakdene Bromley Green Road Upper Ruckinge TN26 2EG Ashford Kent		British	1944-6	53626130001
HONE, Richard Jeremy Mindham Flat 7 33 Belsize Park NW3 4DX London	Jul 27, 1995	Mar 25, 1999	Director	Flat 7 33 Belsize Park NW3 4DX London		British	1954-1	44005140002
HOUET DUTRUGE, Gerald 25 Chemin De Meillerin Ch 1095 Lutry Switzerland	Feb 12, 1998	Sep 29, 1998	Director	25 Chemin De Meillerin Ch 1095 Lutry Switzerland		Swiss	1947-5	57993940001
ITOH, Eiji Yotogi 3-13-6 Shibuya Ku FOREIGN Tokyo 151 0053 Japan	Sep 20, 2001	Mar 29, 2004	Director	Yotogi 3-13-6 Shibuya Ku FOREIGN Tokyo 151 0053 Japan		Japanese	1950-1	78559970001
KAYE, Derek Alexander 8 Orwell Close Formby L37 2YU Liverpool	Jul 27, 1995	Mar 23, 2000	Director	8 Orwell Close Formby L37 2YU Liverpool		British	1945-12	44510410001
KIM, Young Soo Kolon Apt Number 106-606 Bangi Dong Songpa Ku FOREIGN Seoul 138-050 Korea	Jan 22, 2001	Mar 31, 2001	Director	Kolon Apt Number 106-606 Bangi Dong Songpa Ku FOREIGN Seoul 138-050 Korea		Korean	1957-2	74679540001
KOCH, Lloyd Bowen 9 Blackwood Close KT14 6PW West Byfleet Surrey	Jul 27, 1995	Jun 17, 1999	Director	9 Blackwood Close KT14 6PW West Byfleet Surrey	United Kingdom	British	1931-6	38100090001
LE GOATER, Jean-Claude 25 Avenue Dumesnil F94210 La Varenne France	Jul 27, 1995	Sep 04, 1996	Director	25 Avenue Dumesnil F94210 La Varenne France		French	1944-8	48508840001
LINTON, Colin John 9 Rosemary Avenue RM1 4HB Romford Essex	Mar 23, 2000	Feb 03, 2003	Director	9 Rosemary Avenue RM1 4HB Romford Essex	England	British	1959-3	69456840001
MACKEEN, Rifky 44 Arcadia Court Harrington Park Nj07640 America	Jan 18, 2000	Sep 17, 2001	Director	44 Arcadia Court Harrington Park Nj07640 America		American	1949-7	68112680001
MORRIS, Dennis William John 4 Dunster Road HP2 7QD Hemel Hempstead Hertfordshire	Mar 25, 1999	Jun 01, 2001	Director	4 Dunster Road HP2 7QD Hemel Hempstead Hertfordshire	United Kingdom	British	1948-6	18541110001
MORTLOCK, David Henry 34 Whiffletree Lane New Canaan 06840 FOREIGN Ct Usa	Sep 11, 1997	Sep 30, 1999	Director	34 Whiffletree Lane New Canaan 06840 FOREIGN Ct Usa		Usa	1947-12	55709050001
NEWELL, Jeffrey 10 Chemin De Chantecoulou FOREIGN Veyrier Geneva Ch-1255 Switzerland	Jan 22, 2001	Sep 03, 2003	Director	10 Chemin De Chantecoulou FOREIGN Veyrier Geneva Ch-1255 Switzerland	Switzerland Geneva	British	1950-3	149736880001
NUKAGA, Hiroshi 29 Western Avenue NW11 9EY London	Feb 01, 1999	Jul 13, 2002	Director	29 Western Avenue NW11 9EY London		Japanese	1952-2	59757530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOLERO ASSOCIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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