Bolero.Net Limited

Active03688487 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Barry Fitzpatrick
Owned by
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Fitzpatrick, Barry
Director · Appointed 16 October 2025
Australian
Born November 1979
Director · Appointed 25 January 2025
Also at Wisetech Global (UK) Ltd., Wisetech Global (International) Ltd, Shipamax Ltd. · more companies
Australian
Born April 1990 (36)
Isaacs, Maree Mcdonald
Secretary · Appointed 27 March 2024
Officer history (29 former)
16 October 2025
Appointed Fitzpatrick, Barry as Director
16 October 2025
Resigned Cartledge, Andrew as Director
25 January 2025
Resigned Atkinson, Richard John as Director
25 January 2025
Appointed Pham, Caroline Hoang as Director
27 March 2024
Appointed Isaacs, Maree Mcdonald as Secretary
27 March 2024
Resigned Rippon, David John as Secretary
1 July 2022
Resigned Cotti, Daniel as Director
1 July 2022
Resigned Habgood, Nicholas John as Director
1 July 2022
Appointed Atkinson, Richard John as Director
1 July 2022
1 July 2022
Resigned Raymond, Andrew as Director
1 July 2022
Resigned Mallon, Paul as Secretary
1 July 2022
Appointed Rippon, David John as Secretary
1 July 2022
1 July 2022
Appointed Cartledge, Andrew as Director
22 March 2019
Resigned Kerr, Ian Malcolm as Director
22 March 2019
Appointed Raymond, Andrew as Director
2 September 2015
Appointed Cotti, Daniel as Director
6 May 2014
Appointed Kerr, Ian Malcolm as Director
6 May 2014
Resigned Vonchek, Arthur Conrad as Director
10 February 2014
Appointed Habgood, Nicholas John as Director
10 February 2014
Resigned Finbow, Anthony Charles as Director
10 October 2012
Resigned Skinner, Peter Jackson as Director
10 October 2012
Appointed Finbow, Anthony Charles as Director
28 February 2007
28 February 2007
Resigned Hennessy, Jack as Director
21 April 2005
Resigned Thomson, David, Sir as Director
21 April 2005
Resigned Vanbever, Francis as Director
21 April 2005
Resigned Kamp, Jaap as Director
26 January 2005
Resigned Lenane, James Richard as Director
26 January 2005
Appointed Skinner, Peter Jackson as Director
29 October 2004
Resigned Eggerstedt, Hans as Director
29 October 2004
Resigned Menzinger, Bernhard Maria as Director
30 June 2004
Resigned Morse, Barry as Director
25 May 2004
Resigned Salata, Jean Eric as Director
25 May 2004
Appointed Hennessy, Jack as Director
30 September 2003
Appointed Vonchek, Arthur Conrad as Director
3 March 2003
Resigned Wright, Timothy James as Director
29 March 2002
Resigned Bauman, Robert Patten as Director
25 April 2001
Appointed Eggerstedt, Hans as Director
25 April 2001
Appointed Bauman, Robert Patten as Director
8 December 2000
Appointed Salata, Jean Eric as Director
7 September 2000
Appointed Thomson, David, Sir as Director
7 September 2000
Resigned Petre, Blanche as Secretary
7 September 2000
Appointed Lenane, James Richard as Director
7 September 2000
Appointed Mallon, Paul as Secretary
7 September 2000
Appointed Menzinger, Bernhard Maria as Director
7 September 2000
Appointed Barber, Nicholas Charles Faithorn as Director
7 September 2000
Appointed Morse, Barry as Director
7 September 2000
Appointed Wright, Timothy James as Director
7 September 2000
Resigned Weydert, Jean Marie as Director
7 September 2000
Appointed Kamp, Jaap as Director
7 September 2000
Resigned Schrank, Leonard Harold as Director
18 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
18 December 1998
Appointed Petre, Blanche as Secretary
18 December 1998
Appointed Schrank, Leonard Harold as Director
18 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
18 December 1998
Appointed Weydert, Jean Marie as Director
18 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Appointed Vanbever, Francis as Director
18 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06741856
Former controllers (2)
1 July 2022
Ceased Azini Capital Partners LLP — Owns 50–75% of shares
14 March 2017
Ceased Baring Asia II Holdings (9) Limited. — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wisetech Global (UK) Ltd.
Bolero.Net Limited This company Owns 75–100% of shares
Bolero International Limited Owns 75–100% of shares
Wisetech Global (International) Ltd Owns 75–100% of shares

Financials

Net Assets
£0
Profit
£0
Employees
2

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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