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
- Age24 years 10 months Incorporated 3 September 2001
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
BOLDSWITCH (NO 1) LIMITED is an active company incorporated on 3 September 2001 and based in London. 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
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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BROADGATE FINANCING PLC
RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
BALFOUR BEATTY PLC
ROBERTS, Graham Charles are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
MEADOWHALL FINANCE PLC
SMITH, Andrew David are mutual persons.
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.
LONDONMETRIC PROPERTY PLC
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.