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Bolero Association Limited

03084677

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite 2d Swinegate Court East, York, YO1 8AJ
Incorporated 27/07/1995

Previously known as

The Bolero User Association Limited · until 01/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Jens Podewski

director · Since 12/10/2000

HEAD OF TRADE FINANCE AND TRAV

GERMAN · GERMANY

Also on 1 other board

Nicholas Stephens

director · Since 03/06/2001

COMMERCIAL EXECUTIVE

AUSTRALIAN · UNITED KINGDOM

Ricardo Carneiro Neto Antunes Bsc Msc

director · Since 02/12/2002

MANAGING DIRECTOR

BRAZILIAN · BELGIUM

Jung Seock Park

director · Since 18/06/2003

SUPPLY CHAIN MANAGER

SOUTH KOREAN · SOUTH KOREA

Mr Paul Mallon

secretary · Since 17/05/2005

BRITISH · ENGLAND

Also on 6 other boards

Jens Podewski

director · Since 12/10/2000

German · Germany

Nicholas Stephens

director · Since 03/06/2001

Australian · United Kingdom

Ricardo Carneiro Neto Antunes

director · Since 02/12/2002

Brazilian · Belgium

Jung Seock Park

director · Since 18/06/2003

South Korean · South Korea

Paul Mallon

secretary · Since 17/05/2005

British

Former

David Stansfield Duckworth

director · Resigned 31/12/1995

Ronald Joseph Brown

director · Resigned 03/05/1996

Jean-Claude Le Goater

director · Resigned 04/09/1996

Roger Charles Ward

director · Resigned 12/09/1997

Franciscus Henricus Gerandus Maria Bijsterueld

director · Resigned 28/10/1997

Michael Gisiger

director · Resigned 12/02/1998

Leif Edvard Anders Bsurstroem

director · Resigned 12/02/1998

Francis Alfred Bagshaw

director · Resigned 22/06/1998

Charles Robert Grant Williams

director · Resigned 29/09/1998

Gerald Houet Dutruge

director · Resigned 29/09/1998

Richard Jeremy Mindham Hone

director · Resigned 25/03/1999

Lloyd Bowen Koch

director · Resigned 17/06/1999

David Henry Mortlock

director · Resigned 30/09/1999

Judith Anne King

secretary · Resigned 04/10/1999

Derek Alexander Kaye

director · Resigned 23/03/2000

Jean Tardieu

director · Resigned 22/01/2001

Young Soo Kim

director · Resigned 31/03/2001

Graham John Otter

director · Resigned 11/05/2001

Dennis William John Morris

director · Resigned 01/06/2001

David Royce Godfrey

director · Resigned 06/06/2001

Thomas Gabriel Duhamel

director · Resigned 06/06/2001

Rifky Mackeen

director · Resigned 17/09/2001

Knud Borge Pontoppidan

director · Resigned 24/10/2001

Hanns Beese

director · Resigned 21/03/2002

Hiroshi Nukaga

director · Resigned 13/07/2002

Paul Nigel Wilkes

director · Resigned 12/09/2002

Hanh Disch Le

director · Resigned 05/11/2002

Colin John Linton

director · Resigned 03/02/2003

Jiakang Sun

director · Resigned 10/04/2003

Jeffrey Newell

director · Resigned 03/09/2003

Kim Rasmussen Chalmer

director · Resigned 19/02/2004

Eiji Itoh

director · Resigned 29/03/2004

Sung-Wook Wee

director · Resigned 25/06/2004

Weijie Gao

director · Resigned 25/06/2004

Yan Lai Zhu

director · Resigned 05/10/2004

Alastair John Harris

secretary · Resigned 31/12/2004

Emily Shun Kwan Chung

director · Resigned 08/03/2005

Peter Tijou

director · Resigned 29/07/2005

Neil John Chantry

director · Resigned 01/08/2025

Mr George Anthony Gluck

director · Resigned 29/05/2026

George Anthony Gluck

director · Resigned 29/05/2026

Change History

officer appointed → MALLON, Paul
2026-08-24
officer appointed → ANTUNES, Ricardo Carneiro Neto
2026-08-24
officer appointed → PARK, Jung Seock
2026-08-24
officer appointed → PODEWSKI, Jens
2026-08-24
officer appointed → STEPHENS, Nicholas
2026-08-24
status → active
2026-08-24

Active

type → private-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Suite 2d Swinegate Court East
2026-08-24

SUITE 2D

post town → York
2026-08-24

YORK

CompanyRankvs 102729+ SIC 82990 peers
42

Financial strength32th percentile among SIC peers · 8/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£22

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£22

Working capital

Current Assets

—

Current Liabilities

£10k

6avg. employees

Balance Sheet

Assets less current liabilities£22
Prepared with IRIS Accounts Production