Menna Overview
Here’s a quick overview of BOLERO INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.
BOLERO INTERNATIONAL LIMITED
- Company statusactive
- Company No03523400
- Age28 years 4 months Incorporated 3 March 1998
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
BOLERO INTERNATIONAL LIMITED is an active company incorporated on 3 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 11 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Memorandum Articles
3 Years Ago on 20 Oct 2022
Statement Of Companys Objects
3 Years Ago on 19 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Capital Redomination Of Shares
3 Years Ago on 06 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Maree Mcdonald | secretary | 27 Mar 2024 | |
| MANN, Stuart Anthony | director | May 1975 | 19 Oct 2022 |
| PHAM, Caroline Hoang | director | Apr 1990 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bolero.Net Limited | 06 Apr 2016 |
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Here’s a quick overview of BOLERO INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.