Boldswitch (No 1) Limited
- Company number
- 04280579
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Sep 2001
- Nature of business
- Development of building projects
- Corporate group
- Boldswitch (No 1) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Land Company Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Controls
- Blmh Holdings 2 Limited (03772465)
- Blmh Holdings Limited (02125982)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Holdings Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
Registered address
376 companies are registered at this address - likely a registration agent.