BL

BOLDSWITCH (NO 1) LIMITED

Active

Company number 04280579

London, United Kingdom · Incorporated 3 September 2001

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

BOLDSWITCH (NO 1) LIMITED is a private limited company registered in England and Wales since its incorporation on 3 September 2001 and remains active on the register. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by The British Land Company Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BERGIN, Gavin Joseph (appointed 29 March 2021), CHRISTOFIS, Alexander (appointed 22 December 2023), MCCLURE, Keith (appointed 11 November 2024) and OWEN, Rhiannon Fflur (appointed 31 March 2026). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 7 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 September 2025. The next is due by 29 September 2026. Companies House holds 152 filings for this company, most recently an officers filing on 14 August 2026.

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
15 September 2025
Next due
29 September 2026
2 weeks left

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

OR
OWEN, Rhiannon Fflur
Director
31 March 2026
MK
MCCLURE, Keith
Director
11 November 2024
CA
CHRISTOFIS, Alexander
Director
22 December 2023
BG
BERGIN, Gavin Joseph
Director
29 March 2021
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
TJ
TAYLOR, Jonathan David
Director · Resigned
1 February 2024
SC
SAYERS, Catherine Fiona
Director · Resigned
17 November 2023
TN
TAUNT, Nicholas Henry
Director · Resigned
18 March 2022
RT
ROBSON, Tom
Director · Resigned
31 January 2020
HJ
HAYMAN, Josephine
Director · Resigned
31 January 2020
JB
JAMES, Bruce Michael
Director · Resigned
26 April 2018
MC
MIDDLETON, Charles John
Director · Resigned
26 April 2018
MJ
MCNUFF, Jonathan Charles
Director · Resigned
26 April 2018
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
SM
STIRLING, Mark Andrew
Director · Resigned
4 February 2009
SA
SMITH, Andrew David
Director · Resigned
4 February 2009
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 September 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 2001
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
3 September 2001
WS
WESTON SMITH, John Harry
Director · Resigned
3 September 2001
MC
METLISS, Cyril
Director · Resigned
3 September 2001
RJ
RITBLAT, John, Sir
Director · Resigned
3 September 2001
BR
BOWDEN, Robert Edward
Director · Resigned
3 September 2001
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
3 September 2001

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 Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2026 View
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
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 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
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 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
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 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
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 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
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
3 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
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 December 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Annual Return
28 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Accounts
8 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Address
2 October 2001 View
Resolution
Resolution
1 October 2001 View
Incorporation Company
Incorporation
3 September 2001 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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