BOLERO ASSOCIATION LIMITED

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BOLERO ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

03084677

Incorporation date

27/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2d Swinegate Court East, York YO1 8AJCopy
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Latest events (Record since 27/07/1995)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon01/08/2025
Termination of appointment of Neil John Chantry as a director on 2025-08-01
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon30/05/2023
Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East York YO1 8AJ on 2023-05-30
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon21/12/2018
Director's details changed for Jung Seock Park on 2018-12-17
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon31/07/2017
Secretary's details changed for Mr Paul Mallon on 2017-07-31
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-27 with updates
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/08/2015
Annual return made up to 2015-07-27 no member list
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/08/2014
Annual return made up to 2014-07-27 no member list
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/08/2013
Annual return made up to 2013-07-27 no member list
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-07-27 no member list
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/08/2011
Annual return made up to 2011-07-27 no member list
dot icon25/08/2011
Registered office address changed from 14Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 2011-08-25
dot icon07/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-07-27 no member list
dot icon04/08/2010
Director's details changed for Nicholas Stephens on 2010-07-27
dot icon04/08/2010
Director's details changed for Jens Podewski on 2010-07-27
dot icon04/08/2010
Director's details changed for George Anthony Gluck on 2010-07-27
dot icon04/08/2010
Director's details changed for Jung Seock Park on 2010-07-27
dot icon04/08/2010
Director's details changed for Ricardo Carneiro Neto Antunes on 2010-07-27
dot icon04/08/2010
Director's details changed for Neil John Chantry on 2010-07-27
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-07-27 no member list
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/08/2008
Annual return made up to 27/07/08
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2007
Annual return made up to 27/07/07
dot icon30/10/2006
Accounts for a small company made up to 2005-12-31
dot icon07/08/2006
Annual return made up to 27/07/06
dot icon24/08/2005
Annual return made up to 27/07/05
dot icon17/08/2005
Accounts for a small company made up to 2004-12-31
dot icon11/08/2005
Director resigned
dot icon11/08/2005
Registered office changed on 11/08/05 from: 100 new bridge street london EC4V 6JA
dot icon11/08/2005
Director resigned
dot icon26/05/2005
New secretary appointed
dot icon08/02/2005
Memorandum and Articles of Association
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Secretary resigned
dot icon29/10/2004
Director resigned
dot icon29/10/2004
Annual return made up to 27/07/04
dot icon17/08/2004
Accounts for a small company made up to 2003-12-31
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon08/04/2004
Director resigned
dot icon17/03/2004
Director resigned
dot icon17/03/2004
Director resigned
dot icon19/09/2003
Resolutions
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New director appointed
dot icon31/08/2003
New director appointed
dot icon31/08/2003
Annual return made up to 27/07/03
dot icon21/05/2003
Accounts for a small company made up to 2002-12-31
dot icon16/05/2003
Director resigned
dot icon16/05/2003
New director appointed
dot icon13/03/2003
Location of register of members
dot icon13/03/2003
Registered office changed on 13/03/03 from: 10 ironmonger lane ground floor office london EC2V 8EY
dot icon13/03/2003
Director resigned
dot icon04/02/2003
New director appointed
dot icon12/11/2002
Director resigned
dot icon17/09/2002
Director resigned
dot icon05/08/2002
Director resigned
dot icon05/08/2002
Annual return made up to 27/07/02
dot icon29/07/2002
Memorandum and Articles of Association
dot icon29/07/2002
Resolutions
dot icon26/07/2002
Memorandum and Articles of Association
dot icon26/07/2002
Resolutions
dot icon20/06/2002
Accounts for a small company made up to 2001-12-31
dot icon08/05/2002
New director appointed
dot icon04/04/2002
Director resigned
dot icon03/01/2002
New director appointed
dot icon28/11/2001
New director appointed
dot icon13/11/2001
New director appointed
dot icon29/10/2001
Director resigned
dot icon25/10/2001
New director appointed
dot icon20/09/2001
Director resigned
dot icon14/09/2001
New director appointed
dot icon17/08/2001
New director appointed
dot icon17/08/2001
New director appointed
dot icon17/08/2001
Annual return made up to 27/07/01
dot icon03/08/2001
Director resigned
dot icon03/08/2001
Director resigned
dot icon03/08/2001
Director resigned
dot icon01/06/2001
Registered office changed on 01/06/01 from: 95 aldwych london WC2B 4JF
dot icon21/05/2001
Director resigned
dot icon18/05/2001
Director resigned
dot icon10/05/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon21/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon13/02/2001
Director resigned
dot icon21/12/2000
New director appointed
dot icon03/08/2000
Annual return made up to 27/07/00
dot icon20/04/2000
Memorandum and Articles of Association
dot icon20/04/2000
Resolutions
dot icon14/04/2000
New director appointed
dot icon07/04/2000
Director resigned
dot icon07/03/2000
Full accounts made up to 1999-12-31
dot icon16/02/2000
Memorandum and Articles of Association
dot icon31/01/2000
Director resigned
dot icon31/01/2000
New director appointed
dot icon11/10/1999
Registered office changed on 11/10/99 from: 1 gainsford street london SE1 2NE
dot icon11/10/1999
New secretary appointed
dot icon11/10/1999
Secretary resigned
dot icon03/08/1999
Annual return made up to 27/07/99
dot icon02/07/1999
Director resigned
dot icon02/07/1999
New director appointed
dot icon18/04/1999
Director resigned
dot icon18/04/1999
New director appointed
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon16/03/1999
Full accounts made up to 1998-12-31
dot icon19/11/1998
Director resigned
dot icon19/11/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon14/10/1998
Director resigned
dot icon14/08/1998
Annual return made up to 27/07/98
dot icon15/07/1998
New director appointed
dot icon15/07/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
New director appointed
dot icon22/04/1998
New director appointed
dot icon22/04/1998
Director resigned
dot icon14/04/1998
Accounts for a small company made up to 1997-12-31
dot icon09/04/1998
Director resigned
dot icon09/04/1998
New director appointed
dot icon20/11/1997
New director appointed
dot icon21/10/1997
Director resigned
dot icon21/10/1997
New director appointed
dot icon08/08/1997
Director resigned
dot icon08/08/1997
Annual return made up to 27/07/97
dot icon27/05/1997
Accounts for a small company made up to 1996-12-31
dot icon07/01/1997
Memorandum and Articles of Association
dot icon07/01/1997
Resolutions
dot icon19/09/1996
Director resigned
dot icon19/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon27/08/1996
Director resigned
dot icon06/08/1996
Annual return made up to 27/07/96
dot icon11/04/1996
New director appointed
dot icon29/03/1996
Certificate of change of name
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
Director resigned
dot icon01/02/1996
Accounting reference date notified as 31/12
dot icon19/10/1995
New director appointed
dot icon19/10/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon06/09/1995
New director appointed
dot icon27/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.80K
-
0.00
9.85K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gluck, George Anthony
Director
03/05/1996 - Present
8
Podewski, Jens
Director
12/10/2000 - Present
2
Chantry, Neil John
Director
22/11/2001 - 01/08/2025
-
Antunes, Ricardo Carneiro Neto
Director
02/12/2002 - Present
-
Park, Jung Seock
Director
18/06/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOLERO ASSOCIATION LIMITED

BOLERO ASSOCIATION LIMITED is an(a) Active company incorporated on 27/07/1995 with the registered office located at Suite 2d Swinegate Court East, York YO1 8AJ. There are currently 5 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 BOLERO ASSOCIATION LIMITED?

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BOLERO ASSOCIATION LIMITED is currently Active. It was registered on 27/07/1995 .

Where is BOLERO ASSOCIATION LIMITED located?

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BOLERO ASSOCIATION LIMITED is registered at Suite 2d Swinegate Court East, York YO1 8AJ.

What does BOLERO ASSOCIATION LIMITED do?

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BOLERO ASSOCIATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLERO ASSOCIATION LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.