BOLERO.NET LIMITED

Key Data

Status

Active

Company No.

03688487

Incorporation date

18/12/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1998)

30/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

21/10/2025

Appointment of Barry Fitzpatrick as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Termination of appointment of Andrew Cartledge as a director on 2025-10-16

View PDF (1 pages)

30/06/2025

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

View PDF (13 pages)

20/06/2025

Appointment of Ms Caroline Hoang Pham as a director on 2025-01-25

View PDF (2 pages)

20/06/2025

Termination of appointment of Richard John Atkinson as a director on 2025-01-25

View PDF (1 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)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

04/11/2024

Change of details for Wisetech Global (Uk) Ltd. 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 (11 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)

12/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

24/10/2023

Satisfaction of charge 036884870010 in full

View PDF (1 pages)

07/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (26 pages)

13/02/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (7 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (4 pages)

11/11/2022

Registered office address changed from 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)

05/10/2022

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

View PDF (3 pages)

11/07/2022

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

View PDF (2 pages)

11/07/2022

View PDF (0 pages)

11/07/2022

Cessation of Azini Capital Partners Llp as a person with significant control 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

Notification of Wisetech Global (Uk) Ltd. as a person with significant control on 2022-07-01

View PDF (2 pages)

11/07/2022

View PDF (0 pages)

11/07/2022

Termination of appointment of Andrew Raymond 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 Nicholas Charles Faithorn Barber 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 Paul Mallon as a secretary on 2022-07-01

View PDF (1 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

Rectified The AP01 was removed from the public register on 21/11/2022 as it was factually inaccurate or is derived from something factually inaccurate.

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11/07/2022

Rectified The TM01 was removed from the public register on 21/11/2022 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

04/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

10/05/2021

Change of details for Azini Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

01/10/2020

Registration of charge 036884870010, created on 2020-09-17

View PDF (24 pages)

16/04/2020

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

View PDF (17 pages)

24/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

14/10/2019

Resolutions

View PDF (32 pages)

02/10/2019

Secretary's details changed for Mr Paul Mallon on 2019-10-02

View PDF (1 pages)

17/06/2019

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 (17 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

Change of details for Azini Capital Partners Llp as a person with significant control on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for Mr Nicholas John Habgood on 2019-03-05

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-18 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 (17 pages)

21/02/2018

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

View PDF (2 pages)

10/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

20/12/2017

Change of details for Azini Capital Partners Llp as a person with significant control on 2017-12-20

View PDF (2 pages)

20/12/2017

Cessation of Baring Asia Ii Holdings (9) Limited. as a person with significant control on 2017-03-14

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (7 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (6 pages)

30/09/2017

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

View PDF (17 pages)

05/04/2017

Resolutions

View PDF (38 pages)

30/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (9 pages)

02/06/2016

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

View PDF (8 pages)

15/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (13 pages)

19/10/2015

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

View PDF (8 pages)

04/09/2015

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

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (12 pages)

12/06/2014

Resolutions

View PDF (33 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

Group of companies' accounts made up to 2013-12-31

View PDF (23 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)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (12 pages)

06/06/2013

Resolutions

View PDF (1 pages)

27/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (11 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)

11/07/2012

Statement of capital on 2012-07-11

View PDF (8 pages)

05/07/2012

Statement by directors

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (3 pages)

05/07/2012

Solvency statement dated 26/06/12

View PDF (1 pages)

11/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

19/04/2012

Resolutions

View PDF (33 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (7 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

13/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

09/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

18/01/2011

Registered office address changed from 14Th Floor, Centrepoint Tower 103 New Oxford Street London WC1A 1DU on 2011-01-18

View PDF (2 pages)

29/10/2010

Memorandum and Articles of Association

View PDF (31 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

19/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Christopher Brotchie on 2009-12-18

View PDF (2 pages)

19/01/2010

Director's details changed for Nicholas Charles Faithorn Barber on 2009-12-18

View PDF (2 pages)

19/01/2010

Director's details changed for Peter Jackson Skinner on 2009-12-18

View PDF (2 pages)

19/01/2010

Director's details changed for Arthur Conrad Vonchek on 2009-12-18

View PDF (2 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

11/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

29/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

29/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

11/01/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

16/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (4 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2006

Ad 12/04/06--------- £ si [email protected]=14914 £ ic 2265903/2280817

View PDF (1 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (9 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (32 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (6 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

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

20/04/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 18/12/04; full list of members

View PDF (10 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)

29/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

18/01/2004

Return made up to 18/12/03; full list of members

View PDF (12 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

09/10/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 18/12/02; full list of members

View PDF (12 pages)

19/12/2002

Director resigned

View PDF (1 pages)

17/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

17/01/2002

Return made up to 18/12/01; full list of members

View PDF (10 pages)

31/12/2001

New director appointed

View PDF (2 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

04/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Registered office changed on 14/02/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

14/02/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

16/01/2001

Miscellaneous

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Resolutions

View PDF (36 pages)

22/11/2000

Ad 15/11/00--------- £ si [email protected]=3320 £ ic 1825/5145

View PDF (2 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (3 pages)

20/11/2000

Statement of affairs

View PDF (8 pages)

20/11/2000

Ad 07/09/00--------- £ si 664@1=664 £ ic 1161/1825

View PDF (2 pages)

20/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

20/11/2000

Ad 20/10/00--------- £ si [email protected]=497 £ ic 664/1161

View PDF (2 pages)

20/11/2000

S-div 20/10/00

View PDF (2 pages)

13/10/2000

Ad 07/09/00--------- £ si [email protected] £ ic 664/664

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

New director appointed

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (33 pages)

18/09/2000

Ad 07/09/00--------- £ si [email protected] £ ic 664/664

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

£ nc 1000/25000000 17/07/00

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/03/2000

Ad 25/01/00--------- £ si 214@1=214 £ ic 450/664

View PDF (2 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

02/12/1999

Ad 13/10/99--------- £ si 90@1=90 £ ic 360/450

View PDF (2 pages)

28/10/1999

Registered office changed on 28/10/99 from: bishopgate court 4 norton folgate london E1 6DB

View PDF (1 pages)

16/09/1999

Ad 15/07/99--------- £ si 92@1=92 £ ic 268/360

View PDF (2 pages)

19/08/1999

Statement of affairs

View PDF (6 pages)

19/08/1999

Ad 30/03/99--------- £ si 52@1=52 £ ic 216/268

View PDF (2 pages)

06/07/1999

Ad 26/02/99--------- £ si 30@1=30 £ ic 186/216

View PDF (2 pages)

06/07/1999

Ad 09/04/99--------- £ si 155@1=155 £ ic 31/186

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

Ad 28/12/98--------- £ si 28@1=28 £ ic 3/31

View PDF (2 pages)

06/02/1999

Ad 28/12/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOLERO.NET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/12/2026

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	07/09/2000 - 03/03/2003	26
Cartledge, Andrew	Director	01/07/2022 - 16/10/2025	31
Rippon, David John	Director	01/07/2022 - 01/07/2022	-
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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Description

About BOLERO.NET LIMITED

BOLERO.NET LIMITED is an(a) Active company incorporated on 18/12/1998 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.NET LIMITED?

BOLERO.NET LIMITED is currently Active. It was registered on 18/12/1998 .

Where is BOLERO.NET LIMITED located?

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

What does BOLERO.NET LIMITED do?

BOLERO.NET 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.NET LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-17 with no updates.