BOLDSWITCH LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 02307096
- Last Updated: 01 Mar 2024
Company Profile
BOLDSWITCH LIMITED was incorporated on Wednesday, October 19, 1988 as a Private Limited Company with registered address in LONDON. BOLDSWITCH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 11 months and 3 days.
| Name | BOLDSWITCH LIMITED |
|---|---|
| Company number | 02307096 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The British Land Company Plc 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| The British Land Company Plc 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| BOLDSWITCH LIMITED | 19 Oct 1988 |