BOLDYN NETWORKS UK LIMITED

Key Data

Status

Active

Company No.

10090890

Incorporation date

30/03/2016

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

09/04/2026

Full accounts made up to 2025-06-30

View PDF (40 pages)

26/02/2026

Appointment of Mr Edward Dannan as a director on 2026-01-19

View PDF (2 pages)

25/02/2026

Termination of appointment of Christopher John Bowie as a director on 2025-12-31

View PDF (1 pages)

25/10/2025

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

14/07/2025

Termination of appointment of Igor Ollivier Leprince as a director on 2025-07-01

View PDF (1 pages)

19/05/2025

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

View PDF (1 pages)

04/05/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

22/04/2025

Full accounts made up to 2024-06-30

View PDF (43 pages)

01/04/2025

Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17

View PDF (1 pages)

24/02/2025

Appointment of Mrs Sara Louise Dickinson as a director on 2025-02-17

View PDF (2 pages)

03/01/2025

Termination of appointment of William George D'arcy as a director on 2024-12-02

View PDF (1 pages)

03/01/2025

Appointment of Mr Brendan Patrick O'reilly as a director on 2024-12-02

View PDF (2 pages)

03/09/2024

Appointment of Mr John Scott Mackay as a secretary on 2024-08-23

View PDF (2 pages)

02/09/2024

Termination of appointment of Rachel Chapman as a secretary on 2024-08-23

View PDF (1 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

22/07/2024

Resolutions

View PDF (3 pages)

13/07/2024

Registration of charge 100908900001, created on 2024-07-09

View PDF (51 pages)

18/06/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

02/05/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

06/09/2023

Director's details changed for Mr Christopher John Bowie on 2023-09-01

View PDF (2 pages)

04/07/2023

Termination of appointment of Joel Macmillan as a director on 2023-06-29

View PDF (1 pages)

04/07/2023

Appointment of Mr Christopher John Bowie as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Change of name notice

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28/06/2023

Certificate of change of name

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04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

04/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

14/03/2023

Termination of appointment of Amanda Moore as a secretary on 2023-03-13

View PDF (1 pages)

14/03/2023

Appointment of Ms Rachel Chapman as a secretary on 2023-03-13

View PDF (2 pages)

01/03/2023

Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Stephen Sillar Matthews on 2023-01-17

View PDF (2 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

23/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

30/01/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (3 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

24/08/2021

Change of details for Bai Communications Europe Ltd as a person with significant control on 2021-07-26

View PDF (2 pages)

17/08/2021

Termination of appointment of John Scott Mackay as a secretary on 2021-08-12

View PDF (1 pages)

17/08/2021

Appointment of Mrs Amanda Moore as a secretary on 2021-08-12

View PDF (2 pages)

17/08/2021

Appointment of Mr Joel Macmillan as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Malcolm John Hudson Keys as a director on 2021-08-12

View PDF (1 pages)

25/07/2021

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 2021-07-25

View PDF (1 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

25/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

06/01/2021

Termination of appointment of James Christopher Hassell as a director on 2020-12-31

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (3 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (3 pages)

12/05/2020

Appointment of Mr Igor Ollivier Leprince as a director on 2020-05-01

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

24/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

01/10/2019

Director's details changed for William George D'arcy on 2019-09-09

View PDF (2 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

23/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-03

View PDF (7 pages)

02/08/2019

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

31/07/2019

Appointment of William George D'arcy as a director on 2018-09-13

View PDF (2 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (4 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

21/05/2018

Change of details for Bai Communications Europe Ltd as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

10/04/2018

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

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

31/01/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

30/01/2018

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

View PDF (1 pages)

21/12/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

12/09/2016

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (3 pages)

30/03/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Prince, Igor Ollivier	Director	01/05/2020 - 01/07/2025	11
Dickinson, Sara Louise	Director	17/02/2025 - Present	32
Macmillan, Joel	Director	12/08/2021 - 29/06/2023	3
D'arcy, William George	Director	13/09/2018 - 02/12/2024	1
Moore, Amanda	Secretary	12/08/2021 - 13/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BOLDYN NETWORKS UK LIMITED

BOLDYN NETWORKS UK LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at 1 Kingdom Street, Level 2, London W2 6BD. There are currently 4 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 UK LIMITED?

BOLDYN NETWORKS UK LIMITED is currently Active. It was registered on 30/03/2016 .

Where is BOLDYN NETWORKS UK LIMITED located?

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

What does BOLDYN NETWORKS UK LIMITED do?

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

What is the latest filing for BOLDYN NETWORKS UK LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-06-30.