Boldswitch (no 1) Limited

General information

Name:

Boldswitch (no 1) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 04280579

Incorporation date: 2001-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boldswitch (no 1) Limited is located at London at York House. Anyone can find the company using the area code - W1H 7LX. This enterprise has been operating on the English market for twenty three years. This company is registered under the number 04280579 and company's official status is active. The company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The company's latest financial reports were submitted for the period up to 2023/03/31 and the most current annual confirmation statement was released on 2023/09/15.

In order to be able to match the demands of its client base, this specific firm is constantly developed by a group of four directors who are, to name just a few, Alexander C., Gavin B. and Josephine H.. Their joint efforts have been of cardinal use to this firm since 2023. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Alexander C.

Role: Director

Appointed: 22 December 2023

Latest update: 31 January 2024

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 31 January 2024

Josephine H.

Role: Director

Appointed: 31 January 2020

Latest update: 31 January 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: The British Land Company Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX.

The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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