BN

BOLDYN NETWORKS GLOBAL LIMITED

Active

Company number 14173786

London, England · Incorporated 15 June 2022

1 Kingdom Street, Level 2, London, W2 6BD, England

Last updated on 15 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2025

Company history

Previous company names

BAI GLOBAL HOLDCO LTD · 15 June 2022 – 28 June 2023

Company overview

Boldyn Networks Global Limited is an active private limited company incorporated on 15 June 2022 and registered in England and Wales. It was originally named BAI Global Holdco Ltd before changing its name on 28 June 2023. The company is located at 1 Kingdom Street, Level 2, London, W2 6BD. Its principal activity is wireless telecommunications activities (SIC 61200).

It files as a group and has prepared successive group accounts, the most recent made up to 30 June 2025. The next accounts are due by 31 March 2027. The confirmation statement made up to 14 August 2024 is currently overdue.

The company has no charges and no insolvency history. It is controlled by a statement of persons with significant control; earlier PSC notifications relating to Canada Pension Plan Investment Board and 7203055 Canada Inc. have been terminated.

The board has undergone significant changes. Current directors include Sara Louise Dickinson (appointed 2025), Jay Walder, Maximilian Biagosch, Michael Tessler, Graham Alan Davies, Stephen Charles Pusey, Janice Babiak, Robert Andrew Shuter, Nicola Palmer, Jay Son Tan, Mark Evans and Christos Karmis. Colm Peter Gallagher acts as company secretary. Several directors have resigned in 2024–2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
14 August 2024
Next due
28 August 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
18 July 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
6 December 2024
Shares allotted · 0 shares allotted
—
20 November 2024
Shares allotted · 0 shares allotted
—
15 May 2024
Shares allotted · 0 shares allotted
—
20 September 2023
Shares allotted · 0 shares allotted
—
1 April 2023
Shares allotted · 0 shares allotted
—
21 March 2023
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
12 October 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Resolution
Resolution
11 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Legacy
Change Of Name
3 April 2026 View
Legacy
Change Of Name
3 April 2026 View
Accounts With Accounts Type Group
Accounts
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 November 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Legacy
Change Of Name
12 September 2024 View
Legacy
Change Of Name
12 September 2024 View
Capital Allotment Shares
Capital
22 April 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Capital Allotment Shares
Capital
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Certificate Change Of Name Company
Change Of Name
28 June 2023 View
Change Of Name Notice
Change Of Name
28 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Resolution
Resolution
23 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Capital Allotment Shares
Capital
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Capital Allotment Shares
Capital
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Incorporation Company
Incorporation
15 June 2022 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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