Menna Overview
Here’s a quick overview of BOLDYN NETWORKS GROUP LIMITED 👀 — a London based business that started in 2022.
BOLDYN NETWORKS GROUP LIMITED
- Company statusactive
- Company No14178038
- Age4 years 5 months Incorporated 16 June 2022
- Officers5
Address
1 Kingdom Street, Level 2, London, W2 6BD, England
BOLDYN NETWORKS GROUP LIMITED is an active company incorporated on 16 June 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
2 Months Ago on 14 Sep 2026
Capital Allotment Shares
3 Months Ago on 07 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Change To A Person With Significant Control
6 Months Ago on 17 May 2026
Change To A Person With Significant Control
6 Months Ago on 15 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 08 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Apr 2026
Legacy
7 Months Ago on 11 Apr 2026
Legacy
7 Months Ago on 11 Apr 2026
Legacy
7 Months Ago on 11 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Change To A Person With Significant Control
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
11 Months Ago on 21 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Colm Peter | secretary | 07 May 2026 | |
| BIAGOSCH, Maximilian Boerries Peter | director | Sep 1972 | 16 Jun 2022 |
| DAVIES, Graham Alan | director | May 1980 | 26 Feb 2026 |
| DICKINSON, Sara Louise | director | Jun 1968 | 17 Feb 2025 |
| TAN, Jay Son | director | Dec 1989 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 7203055 Canada Inc | 16 Jun 2022 | |
| Boldyn Networks Global Limited | 16 Jun 2022 |
Related Companies
To view a related company, use above.
DAVIES, Graham Alan, DICKINSON, Sara Louise, TAN, Jay Son, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
AVALON BIDCO LIMITED
DAVIES, Graham Alan are mutual persons.
AVALON TOPCO LIMITED
DAVIES, Graham Alan are mutual persons.
MULBERRY GROUP PLC
DICKINSON, Sara Louise are mutual persons.
BOLDYN NETWORKS EUROPE FINANCE LIMITED
DICKINSON, Sara Louise, MATTHEWS, Stephen Sillar are mutual persons.
BOLDYN NETWORKS PNE HOLDINGS UK LTD
DICKINSON, Sara Louise, LEPRINCE, Igor Ollivier Stephane Paul Marcel, MATTHEWS, Stephen Sillar are mutual persons.
APTITUDE SOFTWARE GROUP PLC
DICKINSON, Sara Louise are mutual persons.
THE BRITISH STANDARDS INSTITUTION
DICKINSON, Sara Louise are mutual persons.
ASPEN RIDGE MANAGEMENT COMPANY LIMITED
DICKINSON, Sara Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOLDYN NETWORKS GROUP LIMITED 👀 — a London based business that started in 2022.