BOLDSWITCH LIMITED

Company summary

Company number: 02307096
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
C.W. HARRIS PROPERTIES LIMITED
BOLDSWITCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	08 Aug 2025		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	08 Aug 2025		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BULL, Anthony Richard RESIGNED	Secretary	25 Jun 1992	20 Jun 1994			Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
CLARKE, Peter Courtenay RESIGNED	Secretary	20 Jun 1994	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	05 Sep 2000	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	26 Feb 2002	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BULL, Anthony Richard RESIGNED	Director		20 Jun 1994	United Kingdom	May 1939	Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
COLTON, Michael Edwin Derek RESIGNED	Director		25 Jun 1992		March 1935	49 Middleway, London, NW11 6SH
EVANS, Brian William RESIGNED	Director		20 Jun 1994		January 1947	18 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RD
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director	20 Jun 1994	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HARRIS OF PECKHAM, Philip Charles, Lord RESIGNED	Director		20 Jun 1994	England	September 1942	118 Eaton Square, London, SW1W 9AA
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
JONES, Ian Charles George RESIGNED	Director		20 Jun 1994		October 1949	38 Hall Lane, Upminster, Essex, RM14 1AF
PRICE, Miles Henry RESIGNED	Director	16 Mar 2022	23 Jul 2024	United Kingdom	May 1974	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	10 Oct 2003	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jun 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SLACK, Stuart RESIGNED	Director	20 Jun 1994	30 Jun 2004		June 1945	22 Beaumont Street, London, W1G 6DG
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SOLOMON, Harry, Sir RESIGNED	Director		16 Jun 1994	United Kingdom	March 1937	7 Inverforth House, North End Way, London, NW3 7EU
SYKES, Hugh Ridley, Sir RESIGNED	Director		20 Jun 1994		September 1932	Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TWEEDDALE-TYE, David Michael Francis RESIGNED	Director		21 Jan 1994	United Kingdom	August 1952	Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director	20 Jun 1994	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BULL, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 20 Jun 1994
Address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BULL, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

COLTON, Michael Edwin Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: March 1935
Address: 49 Middleway, London, NW11 6SH

EVANS, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: January 1947
Address: 18 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RD

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HARRIS OF PECKHAM, Philip Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Country of Residence: England
Date of birth: September 1942
Address: 118 Eaton Square, London, SW1W 9AA

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

JONES, Ian Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: October 1949
Address: 38 Hall Lane, Upminster, Essex, RM14 1AF

PRICE, Miles Henry RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SLACK, Stuart RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Jun 2004
Date of birth: June 1945
Address: 22 Beaumont Street, London, W1G 6DG

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SOLOMON, Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 7 Inverforth House, North End Way, London, NW3 7EU

SYKES, Hugh Ridley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: September 1932
Address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TWEEDDALE-TYE, David Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Aug 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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