BOLERO.NET LIMITED

active Company number 03688487

Private Limited by Shares · Incorporated on 18th Dec 1998

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SIC code: 82990
Registered office: London, EC4V 4BE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BOLERO.NET LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1293 Companies at address View all 1295 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Fitzpatrick	Director	16th Oct 2025	This company	Australian	View profile
Maree Isaacs	Secretary	27th Mar 2024	This company	Not recorded	View profile
Caroline Pham	Director	25th Jan 2025		Australian	View profile
Wisetech Global (Uk) Ltd.	Corporate PSC	1st Jul 2022	—	—	View profile
Azini Capital Partners Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Baring Asia Ii Holdings (9) Limited. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,292

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DOG FILM PRODUCTIONS LIMITED	17445994	8th Sep 2026	active
FAIRBRIDGE PRODUCTIONS LTD	17429202	1st Sep 2026	active
PATHWAY 2026 LLP	OC461475	27th Aug 2026	active
TWO DAUGHTERS PLANET RIGHTS LIMITED	17394255	11th Aug 2026	active
XNA PROMOTIONS LIMITED	17373648	31st Jul 2026	active

Showing the latest 5 of 1,292 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Dec 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Dec 1998 Company incorporated
18th Dec 1998 Jean Weydert appointed as Director
18th Dec 1998 Francis Vanbever appointed as Director
18th Dec 1998 Leonard Schrank appointed as Director
18th Dec 1998 Blanche Petre appointed as Secretary
18th Dec 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Dec 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
18th Dec 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Dec 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Sep 2000 Jean Weydert resigned as Director
7th Sep 2000 David Thomson appointed as Director
7th Sep 2000 Bernhard Menzinger appointed as Director
7th Sep 2000 Paul Mallon appointed as Secretary
7th Sep 2000 Barry Morse appointed as Director
7th Sep 2000 Nicholas Barber appointed as Director
7th Sep 2000 Leonard Schrank resigned as Director
7th Sep 2000 Blanche Petre resigned as Secretary
7th Sep 2000 Jaap Kamp appointed as Director
7th Sep 2000 James Lenane appointed as Director
7th Sep 2000 Timothy Wright appointed as Director
8th Dec 2000 Jean Salata appointed as Director
25th Apr 2001 Robert Bauman appointed as Director
25th Apr 2001 Hans Eggerstedt appointed as Director
29th Mar 2002 Robert Bauman resigned as Director
3rd Mar 2003 Timothy Wright resigned as Director
30th Sep 2003 Arthur Vonchek appointed as Director
25th May 2004 Jean Salata resigned as Director
25th May 2004 Jack Hennessy appointed as Director
30th Jun 2004 Barry Morse resigned as Director
29th Oct 2004 Bernhard Menzinger resigned as Director
29th Oct 2004 Hans Eggerstedt resigned as Director
26th Jan 2005 James Lenane resigned as Director
26th Jan 2005 Peter Skinner appointed as Director
21st Apr 2005 David Thomson resigned as Director
21st Apr 2005 Francis Vanbever resigned as Director
21st Apr 2005 Jaap Kamp resigned as Director
28th Feb 2007 Christopher Brotchie appointed as Director
28th Feb 2007 Jack Hennessy resigned as Director
10th Oct 2012 Anthony Finbow appointed as Director
10th Oct 2012 Peter Skinner resigned as Director
10th Feb 2014 Anthony Finbow resigned as Director
10th Feb 2014 Nicholas Habgood appointed as Director
6th May 2014 Ian Kerr appointed as Director
6th May 2014 Arthur Vonchek resigned as Director
2nd Sep 2015 Daniel Cotti appointed as Director
6th Apr 2016 Azini Capital Partners Llp appointed as Corporate PSC
6th Apr 2016 Baring Asia Ii Holdings (9) Limited. appointed as Corporate PSC
14th Mar 2017 Baring Asia Ii Holdings (9) Limited. ceased to be a Corporate PSC
22nd Mar 2019 Ian Kerr resigned as Director
22nd Mar 2019 Andrew Raymond appointed as Director
1st Jul 2022 David Rippon appointed as Director
1st Jul 2022 David Rippon resigned as Director
1st Jul 2022 Christopher Brotchie resigned as Director
1st Jul 2022 Daniel Cotti resigned as Director
1st Jul 2022 Andrew Raymond resigned as Director
1st Jul 2022 Andrew Cartledge appointed as Director
1st Jul 2022 Richard Atkinson appointed as Director
1st Jul 2022 David Rippon appointed as Secretary
1st Jul 2022 Paul Mallon resigned as Secretary
1st Jul 2022 Nicholas Barber resigned as Director
1st Jul 2022 Nicholas Habgood resigned as Director
1st Jul 2022 Wisetech Global (Uk) Ltd. appointed as Corporate PSC
1st Jul 2022 Azini Capital Partners Llp ceased to be a Corporate PSC
27th Mar 2024 David Rippon resigned as Secretary
27th Mar 2024 Maree Isaacs appointed as Secretary
25th Jan 2025 Richard Atkinson resigned as Director
25th Jan 2025 Caroline Pham appointed as Director
16th Oct 2025 Andrew Cartledge resigned as Director
16th Oct 2025 Barry Fitzpatrick appointed as Director
17th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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