Boldswitch started in year 1988 as Private Limited Company with registration number 02307096. The Boldswitch company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Thursday 30th June 1994 Boldswitch Limited is no longer carrying the name C.w. Harris Properties.
The company has 3 directors, namely Alexander C., Jonathan T. and Miles P.. Of them, Miles P. has been with the company the longest, being appointed on 16 March 2022 and Alexander C. has been with the company for the least time - from 22 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7LX |
Country of origin | United Kingdom |
Registration Number | 02307096 |
Date of Incorporation | Wed, 19th Oct 1988 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 36 years old |
Account next due date | Tue, 31st Dec 2024 (157 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 16 March 2022
Position: Corporate Secretary
Appointed: 06 December 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is The British Land Company Plc from London, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The British Land Company Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
The British Land Company Plc
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | United Kingdom Companies Registry |
Registration number | 621920 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The British Land Company Plc
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 621920 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
C.w. Harris Properties | June 30, 1994 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, July 2023 |
accounts | Free Download (5 pages) |
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