BOLDYN NETWORKS EUROPE LIMITED
Overview
| Company Name | BOLDYN NETWORKS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10086948 |
| 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 BOLDYN NETWORKS EUROPE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is BOLDYN NETWORKS EUROPE LIMITED located?
| Registered Office Address | 1 Kingdom Street Level 2 W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLDYN NETWORKS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAI COMMUNICATIONS EUROPE LTD | Mar 29, 2016 | Mar 29, 2016 |
What are the latest accounts for BOLDYN NETWORKS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2023 |
What is the status of the latest confirmation statement for BOLDYN NETWORKS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BOLDYN NETWORKS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on May 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Sillar Matthews as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sara Louise Dickinson as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr John Scott Mackay as a secretary on Aug 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Chapman as a secretary on Aug 23, 2024 | 1 pages | TM02 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 29, 2023 | 25 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of William George D'arcy as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Christopher John Bowie on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher John Bowie as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joel Macmillan as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bai communications europe LTD\certificate issued on 28/06/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 29, 2022 | 14 pages | AA | ||||||||||
Appointment of Ms Rachel Chapman as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Moore as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Stephen Sillar Matthews on Feb 27, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of BOLDYN NETWORKS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, John Scott | Secretary | Kingdom Street Level 2 W2 6BD London 1 England | 326751670001 | |||||||
| BOWIE, Christopher John | Director | Kingdom Street Level 2 W2 6BD London 1 England | England | Australian | Chief Financial Officer Uk & Ireland | 310857320002 | ||||
| DICKINSON, Sara Louise | Director | Kingdom Street Level 2 W2 6BD London 1 England | United Kingdom | British | Group Chief Financial Officer | 140121340004 | ||||
| LEPRINCE, Igor Ollivier | Director | Kingdom Street Level 2 W2 6BD London 1 England | United Kingdom | French | Group Chief Executive Officer | 93114710003 | ||||
| CHAPMAN, Rachel | Secretary | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | 306707340001 | |||||||
| MACKAY, John Scott | Secretary | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | 206491470001 | |||||||
| MOORE, Amanda | Secretary | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | 286310820001 | |||||||
| D'ARCY, William George | Director | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | United Kingdom | Irish | Chief Executive Officer | 261024250002 | ||||
| HASSELL, James Christopher | Director | 4 Kingdom Street W2 6BD London Level 4 United Kingdom | Australia | Australian | Chief Executive Officer | 206491440001 | ||||
| KEYS, Malcolm John Hudson | Director | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | United Kingdom | Australian | Manager/Director | 206491460001 | ||||
| MACMILLAN, Joel | Director | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | England | Australian | Chief Financial Officer | 286310790001 | ||||
| MATTHEWS, Stephen Sillar | Director | Level 2 2 Kingdom Street W2 6BD London 2 Kingdom Street Paddington England | England | Australian | Chief Financial Officer | 206491450004 |
Who are the persons with significant control of BOLDYN NETWORKS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bai Row Holdco Ltd | Feb 01, 2023 | 2 Kingdom Street W2 6BD London 2 Kingdom Street, London, United Kingdom England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for BOLDYN NETWORKS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Feb 01, 2023 | 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 |
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