BOLINDA UK LTD

Key Data

Status

Active

Company No.

05086231

Incorporation date

29/03/2004

Size

Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

22/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

16/06/2025

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

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (3 pages)

28/06/2024

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

View PDF (9 pages)

22/05/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (3 pages)

26/06/2023

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

View PDF (9 pages)

09/05/2023

Cessation of Jan Herrmann as a person with significant control on 2023-03-29

View PDF (1 pages)

09/05/2023

Cessation of Rebecca Ines Herrmann as a person with significant control on 2023-03-29

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

09/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

05/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

16/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

15/05/2020

Notification of Rebecca Ines Herrmann as a person with significant control on 2019-08-19

View PDF (2 pages)

15/05/2020

Notification of Jan Herrmann as a person with significant control on 2019-08-19

View PDF (2 pages)

15/05/2020

Withdrawal of a person with significant control statement on 2020-05-15

View PDF (2 pages)

23/03/2020

Previous accounting period shortened from 2019-08-30 to 2019-06-30

View PDF (1 pages)

20/03/2020

Previous accounting period extended from 2019-06-30 to 2019-08-30

View PDF (1 pages)

19/08/2019

Director's details changed for Ms Rebecca Louise Walshe on 2019-08-09

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

07/06/2018

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

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

27/04/2017

Director's details changed for Ms Rebecca Louise Walshe on 2017-03-28

View PDF (2 pages)

27/04/2017

Director's details changed for Mr Jan Herrmann on 2017-03-28

View PDF (2 pages)

07/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

11/07/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

27/05/2014

Director's details changed for Mr Jan Herrman on 2014-05-27

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

06/05/2014

Director's details changed for Ms Rebecca Louise Walshe on 2014-05-05

View PDF (2 pages)

06/03/2014

Certificate of change of name

View PDF (3 pages)

07/08/2013

Resolutions

View PDF (25 pages)

12/07/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/07/2013

Change of share class name or designation

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

18/05/2011

Termination of appointment of Philip Walshe as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Philip Walshe as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Marisa Mcgreevy as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Lynette Walshe as a secretary

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

06/05/2011

Appointment of Mr Jan Herrman as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from the Grange Farthorpe West Ashby Lincolnshire LN9 5QB on 2011-05-06

View PDF (1 pages)

05/04/2011

Certificate of change of name

View PDF (2 pages)

05/04/2011

Change of name notice

View PDF (1 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

18/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Rebecca Louise Walshe on 2010-03-29

View PDF (2 pages)

18/05/2010

Director's details changed for Philip John Walshe on 2010-03-29

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

15/03/2010

Registered office address changed from 2 Ivanhoe Road London SE5 9DJ on 2010-03-15

View PDF (2 pages)

16/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

06/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

07/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

09/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

27/07/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

21/06/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

09/06/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

09/12/2004

Registered office changed on 09/12/04 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

11/11/2004

Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+4.08 % *

* during past year

Cash in Bank

£1,131,550.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.87M
-
0.00
1.09M
-

2022
21
157.78K
-
0.00
1.13M
-

2022
21
157.78K
-
0.00
1.13M
-

Employees

2022

Employees

21 17 % *

Net Assets(GBP)

157.78K £-91.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £4.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jan Herrmann	Director	29/03/2010 - Present	-
Ms Rebecca Ines Herrmann	Director	29/03/2004 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BOLINDA UK LTD

BOLINDA UK LTD is an(a) Active company incorporated on 29/03/2004 with the registered office located at 10 John Street, London WC1N 2EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLINDA UK LTD?

BOLINDA UK LTD is currently Active. It was registered on 29/03/2004 .

Where is BOLINDA UK LTD located?

BOLINDA UK LTD is registered at 10 John Street, London WC1N 2EB.

What does BOLINDA UK LTD do?

BOLINDA UK LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOLINDA UK LTD have?

BOLINDA UK LTD had 21 employees in 2022.

What is the latest filing for BOLINDA UK LTD?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-06-30.