BOLDSWITCH LIMITED
02307096 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOLDSWITCH LIMITED
02307096Active· Ltd· England Wales· 1988-10-19Incorporated 1988-10-19Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCLURE, Keith· DirectorAppointed 2025-08-08
- OWEN, Rhiannon Fflur· DirectorAppointed 2025-08-08
- TAYLOR, Jonathan David· DirectorResigned 2024-11-11
- PRICE, Miles Henry· DirectorResigned 2024-07-23
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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CHRISTOFIS, Alexander
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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MCCLURE, Keith
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BULL, Anthony Richard
Secretary
- Appointed
- 1992-06-25
- Resigned
- 1994-06-20
- Nationality
- British
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CLARKE, Peter Courtenay
Secretary
- Appointed
- 1994-06-20
- Resigned
- 2000-09-05
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2009-04-30
- Nationality
- Other
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-07-14
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2002-02-26
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BULL, Anthony Richard
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-07-14
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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COLTON, Michael Edwin Derek
Director
- Appointed
- —
- Resigned
- 1992-06-25
- Nationality
- British
- Born
- 03/1935
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EVANS, Brian William
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 01/1947
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GUNSTON, Michael Ian
Director
- Appointed
- 1994-06-20
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HARRIS OF PECKHAM, Philip Charles, Lord
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JONES, Andrew Marc
Director
- Appointed
- 2006-07-14
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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JONES, Ian Charles George
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 10/1949
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PRICE, Miles Henry
Director
- Appointed
- 2022-03-16
- Resigned
- 2024-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2003-10-10
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-02-26
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-07-14
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SLACK, Stuart
Director
- Appointed
- 1994-06-20
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 06/1945
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SOLOMON, Harry, Sir
Director
- Appointed
- —
- Resigned
- 1994-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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SYKES, Hugh Ridley, Sir
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 09/1932
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2022-03-18
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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TWEEDDALE-TYE, David Michael Francis
Director
- Appointed
- —
- Resigned
- 1994-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2006-07-14
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 1994-06-20
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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