BOLERO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BOLERO INTERNATIONAL LIMITED
COMPANY NUMBER
03523400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/03/1998
(26 years and 8 months old)
WEBSITE
www.bolero.net
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/03/1998
17/12/1998
BOLERO OPERATIONS LIMITED
LONDON
EC4V 4BE
Telephone: 02077597000
TPS: No
71 Queen Victoria Street
LONDON
EC4V 4BE
Hersham Place
41-61 Molesey Road
Hersham
Walton-on-thames, Surrey
KT12 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLERO.NET LIMITED | Active - Accounts Filed | View Report |
| BOLERO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (929785933) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248507) Appointed |
Credit Risk Overview
Want to learn more about BOLERO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLERO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLERO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/1998 - Present (26 years and 8 months) Born in May 1947 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLERO.NET LIMITED | Active - Accounts Filed | View Report |
| BOLERO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (929785933) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248507) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/10/2022 | Richard John Atkinson (929785953) has left the board |
| 27/10/2022 | New Board Member Stuart Anthony Mann (920093300) Appointed |
| 27/07/2022 | New Board Member Andrew Cartledge (926299660) Appointed |
| 13/07/2022 | Christopher Kelso Bedford Brotchie (911985238) has left the board |
| 13/07/2022 | Paul Mallon (906089096) has left the board |
| 13/07/2022 | Nicholas Charles Faithorn Barber (900623885) has left the board |
| 13/07/2022 | Nicholas John Habgood (907679328) has left the board |
| 13/07/2022 | New Company Secretary David John Rippon (929785933) Appointed |
| 13/07/2022 | Andrew Raymond (925715513) has left the board |
| 13/07/2022 | Daniel Cotti (919591570) has left the board |
| 13/07/2022 | New Board Member Andrew Cartledge (929786216) Appointed |
| 13/07/2022 | New Board Member Richard John Atkinson (929785953) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Andrew Raymond (925715513) Appointed |
| 09/04/2019 | Ian Malcolm Kerr (918080886) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Daniel Cotti (919591570) Appointed |
| 09/04/2015 | New Annual Return filed |
| 09/05/2014 | Arthur Conrad Vonchek (909302489) has left the board |
| 09/05/2014 | New Board Member Ian Malcolm Kerr (918080886) Appointed |
| 16/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 12/02/2014 | Anthony Charles Finbow (916449476) has left the board |
| 12/02/2014 | New Board Member Nicholas John Habgood (907679328) Appointed |
| 05/04/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Anthony Charles Finbow (916449476) Appointed |
| 18/10/2012 | Anthony Charles Finbow (917287063) has left the board |
| 17/10/2012 | Peter Jackson Skinner (908144088) has left the board |
| 17/10/2012 | New Board Member Anthony Charles Finbow (917287063) Appointed |
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