BL

BOLDSWITCH LIMITED

Active

Company number 02307096

London, United Kingdom · Incorporated 19 October 1988

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLDSWITCH LIMITED · 19 October 1988 – 23 November 1988

C.W. HARRIS PROPERTIES LIMITED · 23 November 1988 – 30 June 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Legacy
Accounts
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Legacy
Other
16 March 2021 View
Legacy
Other
16 March 2021 View
Legacy
Accounts
16 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Legacy
Other
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Accounts
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Legacy
Other
11 September 2018 View
Legacy
Other
11 September 2018 View
Legacy
Accounts
11 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Legacy
Other
19 September 2017 View
Legacy
Other
19 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2017 View
Legacy
Other
6 September 2017 View
Legacy
Accounts
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Accounts
7 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
15 June 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
4 July 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
17 October 1996 View
Resolution
Resolution
25 September 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Mortgage
4 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Address
7 July 1994 View
Auditors Resignation Company
Auditors
4 July 1994 View
Certificate Change Of Name Company
Change Of Name
29 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
26 May 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Mortgage
9 October 1993 View
Legacy
Mortgage
14 September 1993 View
Legacy
Mortgage
14 September 1993 View
Legacy
Mortgage
7 September 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Mortgage
4 June 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Mortgage
2 February 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Address
5 November 1992 View
Legacy
Mortgage
30 July 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Mortgage
28 February 1992 View
Accounts With Accounts Type Full
Accounts
6 January 1992 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Mortgage
7 November 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
7 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
30 April 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Mortgage
23 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Mortgage
18 January 1990 View
Legacy
Mortgage
18 January 1990 View
Legacy
Mortgage
18 January 1990 View
Legacy
Mortgage
30 November 1989 View
Legacy
Mortgage
10 October 1989 View
Legacy
Mortgage
18 September 1989 View
Legacy
Mortgage
18 September 1989 View
Legacy
Mortgage
14 September 1989 View
Legacy
Mortgage
12 September 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Mortgage
13 August 1989 View
Legacy
Mortgage
3 August 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Capital
4 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Address
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Memorandum Articles
Incorporation
12 December 1988 View
Certificate Change Of Name Company
Change Of Name
22 November 1988 View
Resolution
Resolution
8 November 1988 View
Legacy
Capital
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Incorporation Company
Incorporation
19 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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