Company Information for

BOLERO.NET LIMITED

SUITE 2D SWINEGATE COURT EAST, SWINEGATE, YORK, YO1 8AJ,

Company Registration Number

03688487

Private Limited Company

Active

About Bolero.net Ltd

BOLERO.NET LIMITED was founded on 1998-12-18 and has its registered office in York. The organisation's status is listed as "Active". Bolero.net Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOLERO.NET LIMITED
Legal Registered Office
SUITE 2D SWINEGATE COURT EAST
SWINEGATE
YORK
YO1 8AJ
Other companies in KT12

Filing Information

Company Number03688487
Date formed1998-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:59:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Mallon Company Secretary 2000-09-07 ENGLAND
Nicholas Charles Faithorn Barber Director VARIOUS 2000-09-07 ENGLAND
Christopher Brotchie Director PRIVATE EQUITY 2007-02-28 GERMANY
Daniel Cotti Director BUSINESS EXECUTIVE 2015-09-02 UNITED KINGDOM
Nicholas John Habgood Director BUSINESS EXECUTIVE 2014-02-10 UNITED KINGDOM
Ian Malcolm Kerr Director BUSINESS EXECUTIVE 2014-05-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arthur Conrad Vonchek Director 2003-09-30 2014-05-06
Anthony Charles Finbow Director 2012-10-10 2014-02-10
Peter Jackson Skinner Director 2005-01-26 2012-10-10
Jack Hennessy Director 2004-05-25 2007-02-28
Jaap Kamp Director 2000-09-07 2005-04-21
David Thomson Director 2000-09-07 2005-04-21
Francis Vanbever Director 1998-12-18 2005-04-21
James Richard Lenane Director 2000-09-07 2005-01-26
Hans Eggerstedt Director 2001-04-25 2004-10-29
Bernhard Maria Menzinger Director 2000-09-07 2004-10-29
Barry Morse Director 2000-09-07 2004-06-30
Jean Eric Salata Director 2000-12-08 2004-05-25
Timothy James Wright Director 2000-09-07 2003-03-03
Robert Patten Bauman Director 2001-04-25 2002-03-29
Blanche Petre Company Secretary 1998-12-18 2000-09-07
Leonard Harold Schrank Director 1998-12-18 2000-09-07
Jean Marie Weydert Director 1998-12-18 2000-09-07
Temple Secretaries Limited Nominated Secretary 1998-12-18 1998-12-18
Company Directors Limited Nominated Director 1998-12-18 1998-12-18

Related Directorships for Paul Mallon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mallon BOLERO ASSOCIATION LIMITEDCompany Secretary 2005-05-17 CURRENT 1995-07-27 Active
Paul Mallon SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITEDCompany Secretary 2000-06-08 CURRENT 2000-05-26 Active
Paul Mallon BOLERO INTERNATIONAL LIMITEDCompany Secretary 1998-04-21 CURRENT 1998-03-03 Active

Related Directorships for Nicholas Charles Faithorn Barber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Faithorn Barber THE STRAWBERRY HILL TRUSTDirector 2013-08-14 CURRENT 2002-08-21 Active
Nicholas Charles Faithorn Barber CLASSICS FOR ALLDirector 2013-04-04 CURRENT 2010-03-09 Active
Nicholas Charles Faithorn Barber HISTORIC HOUSES FOUNDATIONDirector 2005-04-22 CURRENT 2005-04-22 Active
Nicholas Charles Faithorn Barber BOLERO INTERNATIONAL LIMITEDDirector 1998-06-29 CURRENT 1998-03-03 Active

Related Directorships for Christopher Brotchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Brotchie BOLERO INTERNATIONAL LIMITEDDirector 2007-02-28 CURRENT 1998-03-03 Active

Related Directorships for Nicholas John Habgood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Habgood MAPLECO 32 LTDDirector 2015-10-02 CURRENT 2015-10-02 Active
Nicholas John Habgood ATTRAQT GROUP LIMITEDDirector 2014-11-30 CURRENT 2014-02-20 Active
Nicholas John Habgood BOLERO INTERNATIONAL LIMITEDDirector 2014-02-10 CURRENT 1998-03-03 Active
Nicholas John Habgood CROSFIELDS SCHOOL TRUST LIMITEDDirector 2013-10-01 CURRENT 1957-05-21 Active
Nicholas John Habgood AZINI LIMITEDDirector 2011-05-17 CURRENT 2011-05-17 Active
Nicholas John Habgood AZINI 3 (GENERAL PARTNER) LIMITEDDirector 2008-09-03 CURRENT 2000-05-19 Active
Nicholas John Habgood AZINI NOMINEES LIMITEDDirector 2007-09-03 CURRENT 2007-08-24 Active
Nicholas John Habgood AZINI 1 (GP) LIMITEDDirector 2007-05-11 CURRENT 2007-04-05 Liquidation

Related Directorships for Ian Malcolm Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Malcolm Kerr BOLERO INTERNATIONAL LIMITEDDirector 2014-05-06 CURRENT 1998-03-03 Active