BI

BOLERO INTERNATIONAL LIMITED

Active

Company number 03523400

London, United Kingdom · Incorporated 3 March 1998

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

BOLERO OPERATIONS LIMITED · 3 March 1998 – 17 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bolero.Net Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Person Secretary Company With Change Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Statement Of Companys Objects
Change Of Constitution
19 October 2022 View
Resolution
Resolution
10 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2022 View
Capital Redomination Of Shares
Capital
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Change Person Secretary Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Small
Accounts
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
28 March 2006 View
Resolution
Resolution
8 November 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Address
20 August 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Capital
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Accounts
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
17 December 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Capital
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Incorporation Company
Incorporation
3 March 1998 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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