BOLDYN NETWORKS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLDYN NETWORKS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLDYN NETWORKS EUROPE LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086948. The accounts status is SMALL and accounts are next due on 29/03/2024.
BOLDYN NETWORKS EUROPE LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086948. The accounts status is SMALL and accounts are next due on 29/03/2024.
BOLDYN NETWORKS EUROPE LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
2 KINGDOM STREET LEVEL 2
LONDON
PADDINGTON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAI COMMUNICATIONS EUROPE LTD (until 28/06/2023)
BAI COMMUNICATIONS EUROPE LTD (until 28/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN SILLAR MATTHEWS | Mar 1967 | Australian | Director | 2016-03-29 | CURRENT |
| IGOR OLLIVIER LEPRINCE | Nov 1971 | French | Director | 2020-05-01 | CURRENT |
| WILLIAM GEORGE D'ARCY | Feb 1969 | Irish | Director | 2018-09-13 | CURRENT |
| MR CHRISTOPHER JOHN BOWIE | Jun 1989 | Australian | Director | 2023-06-29 | CURRENT |
| MS RACHEL CHAPMAN | Secretary | 2023-03-13 | CURRENT | ||
| MALCOLM JOHN HUDSON KEYS | Mar 1968 | Australian | Director | 2016-03-29 UNTIL 2021-08-12 | RESIGNED |
| JAMES CHRISTOPHER HASSELL | Jun 1961 | Australian | Director | 2016-03-29 UNTIL 2020-12-31 | RESIGNED |
| MRS AMANDA MOORE | Secretary | 2021-08-12 UNTIL 2023-03-13 | RESIGNED | ||
| JOHN SCOTT MACKAY | Secretary | 2016-03-29 UNTIL 2021-08-12 | RESIGNED | ||
| MR JOEL MACMILLAN | Nov 1985 | Australian | Director | 2021-08-12 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bai Row Holdco Ltd | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAI Communications Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 29-06-2020 | £17,600,001 equity |
| BAI Communications Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 29-06-2019 | £10,500,001 equity |
| BAI Communications Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £5,100,001 equity |