BOLDYN NETWORKS EUROPE LIMITED

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BOLDYN NETWORKS EUROPE LIMITED

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Key Data

Status

Active

Company No.

10086948Copy
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Incorporation date

29/03/2016

Size

Full

Contacts

Registered address

Registered address

1 Kingdom Street, Level 2, London W2 6BDCopy
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Latest events (Record since 29/03/2016)
dot icon14/07/2026
Previous accounting period extended from 2026-06-29 to 2026-06-30
dot icon03/07/2026
Statement of capital following an allotment of shares on 2026-06-30
dot icon25/06/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon25/06/2026
Replacement filing of SH01 - 12/01/26 Statement of Capital gbp 504402811
dot icon25/06/2026
Statement of capital following an allotment of shares on 2026-05-21
dot icon15/05/2026
Change of details for Boldyn Networks Group Limited as a person with significant control on 2023-02-01
dot icon14/05/2026
Change of details for Bai Row Holdco Ltd as a person with significant control on 2023-02-01
dot icon25/04/2026
Consolidated accounts of parent company for subsidiary company period ending 29/06/25
dot icon25/04/2026
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
dot icon25/04/2026
Audit exemption statement of guarantee by parent company for period ending 29/06/25
dot icon25/04/2026
Audit exemption subsidiary accounts made up to 2025-06-29
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon21/04/2026
Statement of capital following an allotment of shares on 2025-07-01
dot icon21/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon21/04/2026
Statement of capital following an allotment of shares on 2025-10-13
dot icon21/04/2026
Statement of capital following an allotment of shares on 2025-11-17
dot icon20/04/2026
Termination of appointment of Igor Ollivier Leprince as a director on 2026-04-01
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon01/03/2026
Appointment of Mr Edward Dannan as a director on 2026-01-19
dot icon25/02/2026
Termination of appointment of Christopher John Bowie as a director on 2025-12-31
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon07/07/2025
Full accounts made up to 2024-06-29
dot icon19/05/2025
Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19
dot icon12/05/2025
Confirmation statement made on 2025-03-28 with updates
dot icon01/04/2025
Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17
dot icon24/02/2025
Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon03/09/2024
Appointment of Mr John Scott Mackay as a secretary on 2024-08-23
dot icon02/09/2024
Termination of appointment of Rachel Chapman as a secretary on 2024-08-23
dot icon01/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-25
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon10/07/2024
Full accounts made up to 2023-06-29
dot icon05/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-12
dot icon12/06/2024
Termination of appointment of William George D'arcy as a director on 2024-06-11
dot icon01/05/2024
Confirmation statement made on 2024-03-28 with updates
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-03
dot icon06/09/2023
Director's details changed for Mr Christopher John Bowie on 2023-09-01
dot icon04/07/2023
Termination of appointment of Joel Macmillan as a director on 2023-06-29
dot icon04/07/2023
Appointment of Mr Christopher John Bowie as a director on 2023-06-29
dot icon28/06/2023
Certificate of change of name
dot icon28/06/2023
Change of name notice
dot icon04/04/2023
Confirmation statement made on 2023-03-28 with updates
dot icon04/04/2023
Accounts for a small company made up to 2022-06-29
dot icon14/03/2023
Appointment of Ms Rachel Chapman as a secretary on 2023-03-13
dot icon14/03/2023
Termination of appointment of Amanda Moore as a secretary on 2023-03-13
dot icon01/03/2023
Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27
dot icon16/02/2023
Notification of Bai Row Holdco Ltd as a person with significant control on 2023-02-01
dot icon14/02/2023
Withdrawal of a person with significant control statement on 2023-02-14
dot icon03/02/2023
Director's details changed for Mr Stephen Sillar Matthews on 2023-01-17
dot icon24/01/2023
Memorandum and Articles of Association
dot icon24/01/2023
Resolutions
dot icon15/01/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon10/11/2022
Statement of capital following an allotment of shares on 2022-11-09
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon14/04/2022
Statement of capital following an allotment of shares on 2022-03-08
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with updates
dot icon10/03/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon27/02/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon23/02/2022
Accounts for a small company made up to 2021-06-29
dot icon30/01/2022
Statement of capital following an allotment of shares on 2022-01-25
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-11-29
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-09-16
dot icon17/08/2021
Appointment of Mrs Amanda Moore as a secretary on 2021-08-12
dot icon17/08/2021
Appointment of Mr Joel Macmillan as a director on 2021-08-12
dot icon17/08/2021
Termination of appointment of John Scott Mackay as a secretary on 2021-08-12
dot icon16/08/2021
Termination of appointment of Malcolm John Hudson Keys as a director on 2021-08-12
dot icon26/07/2021
Registered office address changed from Level 4 4 Kingdom Street London W2 6BD United Kingdom to 2 Kingdom Street Level 2 2 Kingdom Street London Paddington W2 6BD on 2021-07-26
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-20
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with updates
dot icon25/03/2021
Accounts for a small company made up to 2020-06-29
dot icon06/01/2021
Termination of appointment of James Christopher Hassell as a director on 2020-12-31
dot icon17/11/2020
Statement of capital following an allotment of shares on 2020-11-06
dot icon28/09/2020
Statement of capital following an allotment of shares on 2020-09-22
dot icon26/06/2020
Accounts for a small company made up to 2019-06-29
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-06-10
dot icon12/05/2020
Appointment of Mr Igor Ollivier Leprince as a director on 2020-05-01
dot icon30/03/2020
Confirmation statement made on 2020-03-28 with updates
dot icon29/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
dot icon28/02/2020
Statement of capital following an allotment of shares on 2020-02-12
dot icon30/09/2019
Director's details changed for William George D'arcy on 2019-09-09
dot icon26/09/2019
Statement of capital following an allotment of shares on 2019-09-16
dot icon23/08/2019
Second filing of a statement of capital following an allotment of shares on 2018-09-13
dot icon23/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-03
dot icon02/08/2019
Statement of capital following an allotment of shares on 2018-09-13
dot icon31/07/2019
Appointment of William George D'arcy as a director on 2018-09-13
dot icon26/06/2019
Statement of capital following an allotment of shares on 2019-06-03
dot icon01/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon28/03/2019
Accounts for a small company made up to 2018-06-30
dot icon11/04/2018
Confirmation statement made on 2018-03-28 with updates
dot icon10/04/2018
Statement of capital following an allotment of shares on 2017-05-26
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon10/04/2018
Statement of capital following an allotment of shares on 2017-10-31
dot icon10/04/2018
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Level 4 4 Kingdom Street London W2 6BD on 2018-04-10
dot icon02/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon31/01/2018
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon30/01/2018
Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 2018-01-30
dot icon21/12/2017
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon04/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon09/09/2016
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon29/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2025
dot iconDue by
29/03/2026
dot iconLast accounts made up to
29/06/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
29/06/2024View PDF
See more events →

Financial Ratios

BOLDYN NETWORKS EUROPE LIMITED has not submitted financial statements

BOLDYN NETWORKS EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOLDYN NETWORKS EUROPE LIMITED

BOLDYN NETWORKS EUROPE LIMITED is an Active company incorporated on 29/03/2016 with the registered office located at 1 Kingdom Street, Level 2, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDYN NETWORKS EUROPE LIMITED?

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BOLDYN NETWORKS EUROPE LIMITED is currently Active. It was registered on 29/03/2016 .

Where is BOLDYN NETWORKS EUROPE LIMITED located?

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BOLDYN NETWORKS EUROPE LIMITED is registered at 1 Kingdom Street, Level 2, London W2 6BD.

What does BOLDYN NETWORKS EUROPE LIMITED do?

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BOLDYN NETWORKS EUROPE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BOLDYN NETWORKS EUROPE LIMITED?

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The latest filing was on 14/07/2026: Previous accounting period extended from 2026-06-29 to 2026-06-30.