Menna Overview
Here’s a quick overview of BOLDSWITCH LIMITED 👀 — a London based business that started in 1988.
BOLDSWITCH LIMITED
- Company statusactive
- Company No02307096
- Age37 years 9 months Incorporated 19 October 1988
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BOLDSWITCH LIMITED is an active company incorporated on 19 October 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 08 Aug 2025 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The British Land Company Plc | 06 Apr 2016 | |
| The British Land Company Plc | 06 Apr 2016 |
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SOLOMON, Harry, Sir are mutual persons.
SOLOMON, Harry, Sir are mutual persons.
SOLOMON, Harry, Sir are mutual persons.
SOLOMON, Harry, Sir are mutual persons.
SOLOMON, Harry, Sir are mutual persons.
SOLOMON, Harry, Sir are mutual persons.
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SYKES, Hugh Ridley, Sir are mutual persons.
SYKES, Hugh Ridley, Sir are mutual persons.
SYKES, Hugh Ridley, Sir are mutual persons.
SYKES, Hugh Ridley, Sir are mutual persons.
SYKES, Hugh Ridley, Sir are mutual persons.
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TAUNT, Nick are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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PRICE, Miles Henry are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
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ROBERTS, Graham Charles are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
THE JEWISH MUSEUM LONDON
SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
THE MAYTREE RESPITE CENTRE
SOLOMON, Harry, Sir are mutual persons.
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SOLOMON, Harry, Sir are mutual persons.
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SYKES, Hugh Ridley, Sir are mutual persons.
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SYKES, Hugh Ridley, Sir are mutual persons.
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SYKES, Hugh Ridley, Sir are mutual persons.
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SYKES, Hugh Ridley, Sir are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOLDSWITCH LIMITED 👀 — a London based business that started in 1988.