BOLERO.NET LIMITED
Overview
| Company Name | BOLERO.NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03688487 |
| 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.NET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOLERO.NET 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.NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.W.I.F.T. HOLDING UK LIMITED | Dec 18, 1998 | Dec 18, 1998 |
What are the latest accounts for BOLERO.NET 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.NET LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BOLERO.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Barry Fitzpatrick as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Cartledge as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||
Termination of appointment of Richard John Atkinson as a director on Jan 25, 2025 | 1 pages | TM01 | ||
Appointment of Ms Caroline Hoang Pham as a director on Jan 25, 2025 | 2 pages | AP01 | ||
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 | ||
Director's details changed for Mr Andrew Cartledge on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
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 Wisetech Global (Uk) Ltd. as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Termination of appointment of David John Rippon as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Appointment of Ms Maree Mcdonald Isaacs as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 036884870010 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | SH01 | ||
Registered office address changed from 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 | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 3 pages | AA01 | ||
Appointment of Mr David John Rippon as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
Cessation of Azini Capital Partners Llp as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Who are the officers of BOLERO.NET 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 | 322484480001 | |||||||
| FITZPATRICK, Barry | Director | 25 Bourke Road 2015 Alexandria Ground Floor New South Wales Australia | Australia | Australian | 341627230001 | |||||
| PHAM, Caroline Hoang | Director | 25 Bourke Road 2015 Alexandria Ground Floor New South Wales Australia | Australia | Australian | 337139440001 | |||||
| MALLON, Paul | Secretary | Wimbledon Park Road SW18 5RJ London 243a England | British | 60890960002 | ||||||
| PETRE, Blanche | Secretary | Dieweg 126 FOREIGN Brussels 1180 Belgium | British | 62581870001 | ||||||
| RIPPON, David John | Secretary | O'Riordan Street Alexandria Unit 3a, 72 New South Wales Australia | 297860300001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATKINSON, Richard John | Director | O'Riordan Street Alexandria C/- 74 New South Wales 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 Walton-On-Thames Stirling Building, Hersham Place Technology Park Surrey United Kingdom | United Kingdom | British | 119852380002 | |||||
| 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 | ||||||
| KAMP, Jaap | Director | Oude Drift No 5 1251 Bs Laren The Netherlands | Dutch | 72215740003 | ||||||
| KERR, Ian Malcolm | Director | Molesey Road KT12 4RZ Walton On Thames Stirling Building Hersham Place Technology Park Surrey | England | British | 180808860001 | |||||
| LENANE, James Richard | Director | 120 Cedar Terrace TW9 2BY Richmond Surrey | British | 72272350001 | ||||||
| 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 | Molesey Road KT12 4RZ Walton On Thames Stirling Building Hersham Place Technology Park Surrey | England | American | 257155130001 | |||||
| SALATA, Jean Eric | Director | 5d Ridge Court 21 Repulse Bay Road FOREIGN Hong Kong Hong Kong | American | 73662850001 | ||||||
| SCHRANK, Leonard Harold | Director | Avenue Leo Errera 68 Uccle 1180 Belgium | American | 62581840001 | ||||||
| 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 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BOLERO.NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wisetech Global (Uk) Ltd. | Jul 01, 2022 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azini Capital Partners Llp | Apr 06, 2016 | Maple Street W1T 6HB London 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baring Asia Ii Holdings (9) Limited. | Apr 06, 2016 | Craigmuir Chambers, Road Town P.O.BOX 71 Tortola P,O,Box 71 British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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