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Boldswitch Limited

Boldswitch Limited is a dormant company incorporated on 19 October 1988 with the registered office located in London, Greater London. Boldswitch Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02307096
Private limited company
Age
37 years
Incorporated 19 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
The British Land Company Plc
PSC • PSC
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Adamant Investment Corporation Limited
Miles Henry Price, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Industrial Real Estate Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate City Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Blackwall (1)
Rhiannon Fflur Owen, Alexander Christofis, and 3 more are mutual people.
Active
Tweed Premier 4 Limited
Rhiannon Fflur Owen, Alexander Christofis, and 3 more are mutual people.
Active
British Land In Town Retail Limited
Miles Henry Price, Alexander Christofis, and 3 more are mutual people.
Active
BL Retail Properties 3 Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL Aldgate Development Limited
Miles Henry Price, Alexander Christofis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£20.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Rhiannon Fflur Owen Appointed
2 Months Ago on 8 Aug 2025
Mr Keith Mcclure Appointed
2 Months Ago on 8 Aug 2025
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Miles Henry Price Resigned
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Appointment of Mr Keith Mcclure as a director on 8 August 2025
Submitted on 15 Aug 2025
Appointment of Rhiannon Fflur Owen as a director on 8 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Aug 2025
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Termination of appointment of Miles Henry Price as a director on 23 July 2024
Submitted on 19 Aug 2024
Repayment History
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