BOLERO.NET LIMITED
Company details
- Registered name
- BOLERO.NET LIMITED
- Company number
- 03688487
- Registered office
- 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM · 993 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 738 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2025 | Director resigned | CARTLEDGE, Andrew | — |
| 16/10/2025 | Director appointed | — | FITZPATRICK, Barry |
| 25/01/2025 | Director resigned | ATKINSON, Richard John | — |
| 25/01/2025 | Director appointed | — | PHAM, Caroline Hoang |
| 27/03/2024 | Secretary resigned | RIPPON, David John | — |
| 27/03/2024 | Secretary appointed | — | ISAACS, Maree Mcdonald |
| 01/07/2022 | Person with significant control ceased | Azini Capital Partners Llp | — |
| 01/07/2022 | Person with significant control added | — | Wisetech Global (Uk) Ltd. |
| 01/07/2022 | Director resigned | RAYMOND, Andrew | — |
| 01/07/2022 | Director resigned | HABGOOD, Nicholas John | — |
| 01/07/2022 | Director resigned | COTTI, Daniel | — |
| 01/07/2022 | Director resigned | BROTCHIE, Christopher Kelso Bedford | — |
| 01/07/2022 | Director resigned | BARBER, Nicholas Charles Faithorn | — |
| 01/07/2022 | Secretary resigned | MALLON, Paul | — |
| 01/07/2022 | Director appointed | — | CARTLEDGE, Andrew |
| 01/07/2022 | Director appointed | — | ATKINSON, Richard John |
| 01/07/2022 | Secretary appointed | — | RIPPON, David John |
| 17/09/2020 | Charge registered | — | A registered charge |
| 22/03/2019 | Director resigned | KERR, Ian Malcolm | — |
| 22/03/2019 | Director appointed | — | RAYMOND, Andrew |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOLERO.NET LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BOLERO.NET LIMITED (03688487)
BOLERO.NET LIMITED is a private limited company incorporated on 18 December 1998 and registered in the United Kingdom under company number 03688487. Its registered office is at 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 32 active officers are on record , and the person with significant control is Azini Capital Partners Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Other business support service activities n.e.c. across UK registers
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