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Boldyn Networks Europe Limited
- Incorporated
- 29 March 2016 (10 years)
- Previously known as
- Bai Communications Europe Ltd (until 28 June 2023)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Boldyn Networks Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 12 May 2026
Director · Appointed 19 January 2026
British
Born February 1976 (50)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Officer history (11 former)
12 May 2026
Appointed Gallagher, Colm Peter as Secretary
12 May 2026
Resigned Mackay, John Scott as Secretary
1 April 2026
19 January 2026
31 December 2025
17 March 2025
17 February 2025
23 August 2024
Appointed Mackay, John Scott as Secretary
23 August 2024
Resigned Chapman, Rachel as Secretary
11 June 2024
29 June 2023
29 June 2023
13 March 2023
Appointed Chapman, Rachel as Secretary
13 March 2023
Resigned Moore, Amanda as Secretary
12 August 2021
Resigned Mackay, John Scott as Secretary
12 August 2021
Appointed Moore, Amanda as Secretary
12 August 2021
12 August 2021
31 December 2020
1 May 2020
13 September 2018
29 March 2016
29 March 2016
Appointed Mackay, John Scott as Secretary
29 March 2016
29 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boldyn Networks Group Limited
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boldyn Networks Europe Limited This company
Boldyn Networks Europe Finance Limited Owns 75–100% of shares
Boldyn Networks Pne Holdings UK Ltd Owns 75–100% of shares
Boldyn Networks Communications UK Limited Owns 75–100% of shares
Boldyn Networks Infrastructure UK Limited Owns 75–100% of shares
Boldyn Networks Pne UK Ltd Owns 75–100% of shares
Boldyn Networks UK Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 29 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Shareholder Funds | £17,600,001 | £10,500,001 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 14 July 2026 | Previous accounting period extended | |||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 3 July 2026 | Statement of capital following an allotment of shares | |||
| 25 June 2026 | Other filing |
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