BOLERO INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03523400

Incorporation date

03/03/1998

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Andrew Cartledge as a director on 2025-12-08

View PDF (1 pages)

02/09/2025

Appointment of Caroline Hoang Pham as a director on 2025-08-26

View PDF (2 pages)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

03/04/2025

Director's details changed for Mr Andrew Cartledge on 2025-03-28

View PDF (2 pages)

03/04/2025

Secretary's details changed for Ms Maree Mcdonald Isaacs on 2025-04-03

View PDF (1 pages)

04/11/2024

Change of details for Bolero.Net Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 2024-11-04

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

29/04/2024

Appointment of Ms Maree Mcdonald Isaacs as a secretary on 2024-03-27

View PDF (2 pages)

29/04/2024

Termination of appointment of David John Rippon as a secretary on 2024-03-27

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

07/07/2023

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

View PDF (24 pages)

24/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

11/11/2022

Registered office address changed from C/O Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to Suite 2D Swinegate Court East Swinegate York YO1 8AJ on 2022-11-11

View PDF (1 pages)

11/11/2022

Change of details for Bolero.Net Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Stuart Anthony Mann on 2022-11-11

View PDF (2 pages)

25/10/2022

Termination of appointment of Richard John Atkinson as a director on 2022-10-19

View PDF (1 pages)

25/10/2022

Appointment of Mr Stuart Anthony Mann as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

20/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Statement of company's objects

View PDF (2 pages)

10/10/2022

Resolutions

View PDF (3 pages)

06/10/2022

Redenomination of shares. Statement of capital 2022-09-20

View PDF (6 pages)

06/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (3 pages)

11/07/2022

Appointment of Mr Andrew Cartledge as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Termination of appointment of Nicholas John Habgood as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Termination of appointment of Daniel Cotti as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Termination of appointment of Paul Mallon as a secretary on 2022-07-01

View PDF (1 pages)

11/07/2022

Appointment of Mr Richard John Atkinson as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Appointment of Mr David John Rippon as a secretary on 2022-07-01

View PDF (2 pages)

11/07/2022

Termination of appointment of Nicholas Charles Faithorn Barber as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Termination of appointment of Andrew Raymond as a director on 2022-07-01

View PDF (1 pages)

04/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 035234000002, created on 2021-01-06

View PDF (24 pages)

16/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Nicholas John Habgood on 2019-06-14

View PDF (2 pages)

14/06/2019

Director's details changed for Christopher Brotchie on 2019-06-14

View PDF (2 pages)

05/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

04/04/2019

Appointment of Mr Andrew Raymond as a director on 2019-03-22

View PDF (2 pages)

04/04/2019

Termination of appointment of Ian Malcolm Kerr as a director on 2019-03-22

View PDF (1 pages)

05/03/2019

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

View PDF (3 pages)

05/10/2018

Director's details changed for Mr Daniel Cotti on 2018-10-05

View PDF (2 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr Nicholas John Habgood on 2018-02-21

View PDF (2 pages)

22/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

20/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

20/03/2017

Director's details changed for Mr Daniel Cotti on 2017-03-01

View PDF (2 pages)

20/03/2017

Secretary's details changed for Mr Paul Mallon on 2017-03-01

View PDF (1 pages)

02/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

16/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (8 pages)

19/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

04/09/2015

Appointment of Mr Daniel Cotti as a director on 2015-09-02

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

07/05/2014

Appointment of Mr Ian Malcolm Kerr as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Arthur Vonchek as a director

View PDF (1 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

10/02/2014

Termination of appointment of Anthony Finbow as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Nicholas John Habgood as a director

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (7 pages)

15/10/2012

Termination of appointment of Peter Skinner as a director

View PDF (2 pages)

15/10/2012

Appointment of Anthony Charles Finbow as a director

View PDF (3 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (7 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

30/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

11/02/2011

Registered office address changed from 14Th Floor Centre Point Tower 103 New Oxford Street London WC1A 1DU on 2011-02-11

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/04/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/03/2006

Return made up to 03/03/06; no change of members

View PDF (8 pages)

08/11/2005

Resolutions

View PDF (43 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/04/2005

Return made up to 03/03/05; no change of members

View PDF (9 pages)

20/04/2005

New director appointed

View PDF (2 pages)

04/02/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Return made up to 03/03/04; full list of members

View PDF (11 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/10/2003

New director appointed

View PDF (2 pages)

20/03/2003

Return made up to 03/03/03; no change of members

View PDF (11 pages)

20/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/04/2002

Return made up to 03/03/02; no change of members

View PDF (9 pages)

31/12/2001

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 03/03/01; full list of members

View PDF (9 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (23 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/03/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

06/01/2000

Ad 22/07/99-29/11/99 us$ si 17500000@1=17500000 us$ ic 2/17500002

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

Registered office changed on 20/08/99 from: 1-4 bury street holland house london EC3A 5AE

View PDF (1 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/08/1999

Resolutions

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04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Us$ nc 10000000/20000000 01/07/99

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

01/04/1999

Return made up to 03/03/99; full list of members

View PDF (12 pages)

25/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (3 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (11 pages)

13/05/1998

Us$ nc 100/10000000 21/04/98

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (20 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

03/03/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Wright, Timothy James	Director	27/09/2000 - 03/03/2003	26
Mann, Stuart Anthony	Director	19/10/2022 - Present	12
Cartledge, Andrew	Director	01/07/2022 - 08/12/2025	31
Isaacs, Maree Mcdonald	Secretary	27/03/2024 - Present	-
Rippon, David John	Secretary	01/07/2022 - 27/03/2024	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOLERO INTERNATIONAL LIMITED

BOLERO INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/03/1998 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 3 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 INTERNATIONAL LIMITED?

BOLERO INTERNATIONAL LIMITED is currently Active. It was registered on 03/03/1998 .

Where is BOLERO INTERNATIONAL LIMITED located?

BOLERO INTERNATIONAL LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does BOLERO INTERNATIONAL LIMITED do?

BOLERO INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOLERO INTERNATIONAL LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.