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Boldswitch Limited

02307096

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 19/10/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 08/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 08/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

The British Land Company Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

York House, 45 Seymour Street, London, W1H 7LX

Reg: 621920 · United Kingdom Companies Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1993Registered 14/09/1993Satisfied 18/04/1997
charge
satisfied

SOCIETE GENERALE

Created 01/09/1993Registered 07/09/1993Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1993Registered 04/06/1993Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1993Registered 13/04/1993Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1993Registered 02/02/1993Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1993Registered 19/01/1993Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1992Registered 30/07/1992Satisfied 18/04/1997
charge
satisfied

SOCIETE GENERALE

Created 26/02/1992Registered 28/02/1992Satisfied 09/10/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1990Registered 07/11/1990Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1990Registered 20/09/1990Satisfied 04/03/2024
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1990Registered 07/08/1990Satisfied 17/05/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1990Registered 15/06/1990Satisfied 14/09/1993
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1990Registered 14/05/1990Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1990Registered 30/04/1990Satisfied 24/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 18/01/1990Registered 23/01/1990Satisfied 18/04/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1990Registered 18/01/1990Satisfied 24/06/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1990Registered 18/01/1990Satisfied 24/06/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1990Registered 18/01/1990Satisfied 24/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1989Registered 30/11/1989Satisfied 24/06/1994
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1989Registered 10/10/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1989Registered 18/09/1989Satisfied 24/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1989Registered 18/09/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1989Registered 14/09/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1989Registered 12/09/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1989Registered 16/08/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1989Registered 16/08/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/08/1989Registered 13/08/1989Satisfied 18/04/1997
charge
satisfied

BANK OF SCOTLAND

Created 23/07/1989Registered 03/08/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1989Registered 15/03/1989Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/1989Registered 01/02/1989Satisfied 24/06/1994