BOLERO INTERNATIONAL LIMITED
Overview
| Company Name | BOLERO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03523400 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BOLERO INTERNATIONAL LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLERO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLERO OPERATIONS LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for BOLERO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOLERO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for BOLERO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Cartledge as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Caroline Hoang Pham as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||||||
Secretary's details changed for Ms Maree Mcdonald Isaacs on Apr 03, 2025 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 04, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Bolero.Net Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||||||
Appointment of Ms Maree Mcdonald Isaacs as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David John Rippon as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stuart Anthony Mann on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Bolero.Net Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on Nov 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Stuart Anthony Mann as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Atkinson as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BOLERO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Maree Mcdonald | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 322485070001 | |||||||
| MANN, Stuart Anthony | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 200933000002 | |||||
| PHAM, Caroline Hoang | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Australia | Australian | 339737700001 | |||||
| HEWITT, Ian Leslie | Secretary | 13 Caroline Terrace SW1W 8JS London | British | 22231600001 | ||||||
| MALLON, Paul | Secretary | 243 Wimbledon Park Road SW18 5RJ London Flat 2 England | British | 60890960002 | ||||||
| RIPPON, David John | Secretary | O'Riordan Street Alexandria Unit 3a, 72 New South Wales Australia | 297859330001 | |||||||
| ATKINSON, Richard John | Director | O'Riordan Street Alexandria C/- 74 New South Wales 2015 Australia | Australia | British,Australian | 297859530001 | |||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||
| BAUMAN, Robert Patten | Director | 6720 Harbour Circle Se Sailfish Point Florida 34996 United States Of America | American | 33611730003 | ||||||
| BROTCHIE, Christopher Kelso Bedford | Director | Molesey Road KT12 4RZ Walton-On-Thames Stirling Building, Hersham Place Technology Park Surrey England | United Kingdom | British | 119852380002 | |||||
| BRYANT, Charles | Director | Avenue Winston Churchill 216 B1180 FOREIGN Brussels Belgium | British | 57191190003 | ||||||
| CARTLEDGE, Andrew | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Australia | British | 262996600002 | |||||
| COTTI, Daniel | Director | Woodside Road TN13 3HF Sevenoaks 11 England | United Kingdom | Swiss | 195915700003 | |||||
| EGGERSTEDT, Hans | Director | 8 Marryat Road Wimbledon SW19 5BD London | England | German | 79593190001 | |||||
| FINBOW, Anthony Charles | Director | Farm Street W1J 5RL London Azini Capital, 29 Uk | England | British | 164494760001 | |||||
| HABGOOD, Nicholas John | Director | Maple Street W1T 6HB London 32 United Kingdom | England | British | 76793280003 | |||||
| HENNESSY, Jack | Director | 950 Tower Lane 18th Floor Foster City 94404 Ca | Australian | 98420830001 | ||||||
| JESPERS, Willy | Director | Veldlaan 23 Overijse 3090 Belgium | Belgian | 66290730001 | ||||||
| KAMP, Jaap | Director | Oude Drift No 5 1251 Bs Laren The Netherlands | Dutch | 72215740003 | ||||||
| KERR, Ian Malcolm | Director | c/o Bolero International Ltd Hersham Place Technology Park Molesey Road KT12 4RZ Walton On Thames Stirling Building Surrey | England | British | 180808860001 | |||||
| LENANE, James Richard | Director | 120 Cedar Terrace TW9 2BY Richmond Surrey | British | 72272350001 | ||||||
| MARTIN-CLARK, David Lindsay | Director | 26 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 17155750001 | |||||
| MENZINGER, Bernhard Maria | Director | Finkenstrasse 1 Oberwil Ch-4104 Switzerland | Swiss | 58999430001 | ||||||
| MORSE, Barry | Director | 45 Barrowgate Road Chiswick W4 4QT London | American | 61375520001 | ||||||
| RAYMOND, Andrew | Director | c/o Bolero International Ltd Hersham Place Technology Park Molesey Road KT12 4RZ Walton On Thames Stirling Building Surrey | England | American | 257155130001 | |||||
| SALATA, Jean Eric | Director | 5d Ridge Court 21 Repulse Bay Road FOREIGN Hong Kong Hong Kong | American | 73662850001 | ||||||
| SKINNER, Peter Jackson | Director | Eakley Manor Farm Stoke Goldington MK16 8LP Newport Pagnell Buckinghamshire | United Kingdom | British | 81440880001 | |||||
| THOMSON, David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire Scotland | Scotland | British | 58982800001 | |||||
| VANBEVER, Francis | Director | Rue Du Baty 98 Lillois 1428 Belgium | Belgian | 62581780001 | ||||||
| VONCHEK, Arthur Conrad | Director | Ashgrove Longwater Road RG27 0NW Eversley Hampshire | United Kingdom | British | 237092180001 | |||||
| WEYDERT, Jean Marie | Director | 32 Rue Des Closeaux 925000 Reuil Malmaison France | French | 48507950001 | ||||||
| WRIGHT, Timothy James | Director | Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire | United Kingdom | British | 88919840001 |
Who are the persons with significant control of BOLERO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bolero.Net Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0