Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Bolero International Limited
- Incorporated
- 3 March 1998 (28 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Caroline Hoang Pham
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pham, Caroline Hoang
Director · Appointed 26 August 2025
Australian
Born April 1990 (36)
Isaacs, Maree Mcdonald
Secretary · Appointed 27 March 2024
Director · Appointed 19 October 2022
British
Born May 1975 (51)
Officer history (29 former)
8 December 2025
26 August 2025
Appointed Pham, Caroline Hoang as Director
27 March 2024
Resigned Rippon, David John as Secretary
27 March 2024
Appointed Isaacs, Maree Mcdonald as Secretary
19 October 2022
19 October 2022
1 July 2022
1 July 2022
1 July 2022
Appointed Rippon, David John as Secretary
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
22 March 2019
22 March 2019
2 September 2015
6 May 2014
6 May 2014
10 February 2014
10 February 2014
10 October 2012
10 October 2012
28 February 2007
28 February 2007
21 April 2005
21 April 2005
21 April 2005
26 January 2005
26 January 2005
29 October 2004
29 October 2004
30 June 2004
25 May 2004
25 May 2004
30 September 2003
3 March 2003
29 March 2002
25 April 2001
25 April 2001
8 December 2000
27 September 2000
Resigned Jespers, Willy as Director
27 September 2000
27 September 2000
27 September 2000
27 September 2000
27 September 2000
27 September 2000
11 May 1999
Appointed Jespers, Willy as Director
11 May 1999
29 June 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
3 March 1998
3 March 1998
3 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03688487
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bolero.Net Limited Owns 75–100% of shares
Bolero International Limited This company Owns 75–100% of shares
Wisetech Global (International) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,732,873)
- Cash
- £491,101
- Profit
- £1,012,939
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,109,910 | £3,117,041 |
| Current Assets | £1,875,147 | £1,341,832 |
| Cash | £491,101 | £36,208 |
| Creditors (< 1 year) | £14,717,930 | £14,204,685 |
| Net Current Assets | (£12,842,783) | (£12,862,853) |
| Net Assets | (£8,732,873) | (£9,745,812) |
| Shareholder Funds | (£8,732,873) | (£9,745,812) |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 30 June 2025 | Accounts for a small company | 30 June 2024 |
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