Bolero International Limited

General information

Name:

Bolero International Ltd

Office Address:

Suite 2D Swinegate Court East Swinegate YO1 8AJ York

Number: 03523400

Incorporation date: 1998-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolero International Limited,registered as Private Limited Company, located in Suite 2D Swinegate Court East, Swinegate, York. The headquarters' located in YO1 8AJ. The firm has been twenty six years in this business. The firm's reg. no. is 03523400. From 1998-12-17 Bolero International Limited is no longer under the business name Bolero Operations. This business's SIC code is 62090: Other information technology service activities. Bolero International Ltd reported its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was released on 2023-03-03.

In order to be able to match the demands of their clientele, the following company is being led by a team of two directors who are Stuart M. and Andrew C.. Their support has been of great use to the following company since 2022. To support the directors in their duties, the abovementioned company has been using the skills of David R. as a secretary since the appointment on 2022-07-01.

  • Previous company's names
  • Bolero International Limited 1998-12-17
  • Bolero Operations Limited 1998-03-03

Company staff

Stuart M.

Role: Director

Appointed: 19 October 2022

Latest update: 4 March 2024

Andrew C.

Role: Director

Appointed: 01 July 2022

Latest update: 4 March 2024

David R.

Role: Secretary

Appointed: 01 July 2022

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Bolero.Net Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Swinegate Court East, Swinegate, YO1 8AJ, Surrey and was registered as a PSC under the reg no 03688487.

Bolero.Net Limited
Address: Suite 2d Swinegate Court East, Swinegate, York, Surrey, YO1 8AJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03688487
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

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Small company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 7th, July 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
26
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