Menna Overview
Here’s a quick overview of BOLDSWITCH (NO 1) LIMITED 👀 — a London based business that started in 2001.
BOLDSWITCH (NO 1) LIMITED
- Company statusactive
- Company No04280579
- Age25 years 2 months Incorporated 3 September 2001
- Officers5
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BOLDSWITCH (NO 1) LIMITED is an active company incorporated on 3 September 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 21 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 06 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The British Land Company Plc | 06 Apr 2016 |
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VANDEVIVERE, Jean-Marc are mutual persons.
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RANKEILOUR COMMERCIAL 5 LLP
STIRLING, Mark Andrew are mutual persons.
RANKEILOUR COMMERCIAL 4 LLP
STIRLING, Mark Andrew are mutual persons.
RANKEILOUR COMMERCIAL 2 LLP
STIRLING, Mark Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOLDSWITCH (NO 1) LIMITED 👀 — a London based business that started in 2001.