BOLDSWITCH LIMITED
02307096 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
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 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
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
See every company they're a director of →
