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Bolero International Limited

Bolero International Limited is an active company incorporated on 3 March 1998 with the registered office located in . Bolero International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523400
Private limited company
Age
27 years
Incorporated 3 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Suite 2D Swinegate Court East Swinegate York YO1 8AJ England
Telephone
02077597000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Jun 1969
Director • Australian • Lives in Australia • Born in Apr 1990
Director • British • Lives in UK • Born in May 1975
Bolero.Net Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisetech Global (UK) Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Shipamax Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Wisetech Global (International) Ltd
Andrew Cartledge and Stuart Anthony Mann are mutual people.
Active
Blujay Solutions Ltd
Stuart Anthony Mann is a mutual person.
Active
Bolero.Net Limited
Andrew Cartledge is a mutual person.
Active
Pierbridge Limited
Stuart Anthony Mann is a mutual person.
Active
Birch Worldwide Limited
Stuart Anthony Mann is a mutual person.
Active
E2open Ltd
Stuart Anthony Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£491K
Increased by £455K (+1264%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£5.99M
Increased by £1.53M (+34%)
Total Liabilities
-£14.72M
Increased by £513K (+4%)
Net Assets
-£8.73M
Increased by £1.01M (-10%)
Debt Ratio (%)
246%
Decreased by 72.65% (-23%)
Latest Activity
Caroline Hoang Pham Appointed
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Ms Maree Mcdonald Isaacs Details Changed
7 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Andrew Cartledge Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Bolero.Net Limited (PSC) Details Changed
1 Year Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
David John Rippon Resigned
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Appointment of Caroline Hoang Pham as a director on 26 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Secretary's details changed for Ms Maree Mcdonald Isaacs on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Cartledge on 28 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Cartledge on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Bolero.Net Limited as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Appointment of Ms Maree Mcdonald Isaacs as a secretary on 27 March 2024
Submitted on 29 Apr 2024
Repayment History
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