Menna Overview
Here’s a quick overview of BOLERO.NET LIMITED 👀 — a London based business that started in 1998.
BOLERO.NET LIMITED
- Company statusactive
- Company No03688487
- Age27 years 7 months Incorporated 18 December 1998
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
BOLERO.NET LIMITED is an active company incorporated on 18 December 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 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
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
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
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Jul 2022
Legacy
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
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 | |
| FITZPATRICK, Barry | director | Nov 1979 | 16 Oct 2025 |
| PHAM, Caroline Hoang | director | Apr 1990 | 25 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wisetech Global (Uk) Ltd. | 01 Jul 2022 | |
| Azini Capital Partners Llp | 06 Apr 2016 | |
| Baring Asia Ii Holdings (9) Limited. | 06 Apr 2016 |
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Here’s a quick overview of BOLERO.NET LIMITED 👀 — a London based business that started in 1998.