Bolero.Net Limited

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bolero.net limited
live
Micro

Bolero.net Limited

03688487•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
02077597000

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Incorporated

18/12/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bolero.net Limited (03688487) is a private limited with share capital incorporated on 18/12/1998 (27 years old) and registered in london, EC4V4BE. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/1998
EC4V4BE
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
C
caroline hoang pham
director
B
barry fitzpatrick
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Legacy
Category:Miscellaneous
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Legacy
Category:Miscellaneous
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Resolution
Category:Resolution
Date:14-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Resolution
Category:Resolution
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Resolution
Category:Resolution
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Resolution
Category:Resolution
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2012
Legacy
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Legacy
Category:Insolvency
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Resolution
Category:Resolution
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Memorandum Articles
Category:Incorporation
Date:29-10-2010
Legacy
Category:Mortgage
Date:27-10-2010
Legacy
Category:Mortgage
Date:19-10-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

71 Queen Victoria Street, London, EC4V4BERegistered
Suite 2D, Swinegate Court East, York, North Yorkshire, YO18AJ

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Contact

02077597000
71 Queen Victoria Street, London, EC4V4BE