BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

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Key Data

Status

Active

Company No.

04787594

Incorporation date

04/06/2003

Size

Small

Contacts

Registered address

Registered address

10 St Giles Square, London WC2H 8APCopy
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Latest events (Record since 04/06/2003)
dot icon02/07/2026
Termination of appointment of Jayne Cheadle as a secretary on 2026-04-07
dot icon20/06/2026
Accounts for a small company made up to 2025-12-31
dot icon05/06/2026
Confirmation statement made on 2026-06-04 with updates
dot icon08/04/2026
Termination of appointment of a secretary
dot icon03/03/2026
Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gansey on 2026-03-03
dot icon04/12/2025
Secretary's details changed for Mrs Jayne Cheadle on 2025-12-03
dot icon13/11/2025
Appointment of Mrs Samantha Bell as a secretary on 2025-11-03
dot icon17/06/2025
Accounts for a small company made up to 2024-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon25/07/2024
Director's details changed for Mr Matthew Grace on 2021-09-24
dot icon25/07/2024
Director's details changed for Mr Mathew Jake Grace on 2024-07-25
dot icon08/07/2024
Accounts for a small company made up to 2023-12-31
dot icon27/06/2024
Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-06-27
dot icon27/06/2024
Termination of appointment of Kevin Brown as a director on 2024-06-10
dot icon07/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon16/08/2023
Accounts for a small company made up to 2022-12-31
dot icon14/06/2023
Confirmation statement made on 2023-06-04 with updates
dot icon03/01/2023
Full accounts made up to 2021-12-31
dot icon20/11/2022
Termination of appointment of Shyra Muthusamy as a director on 2022-11-18
dot icon13/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon21/04/2022
Resolutions
dot icon21/04/2022
Memorandum and Articles of Association
dot icon11/03/2022
Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom to 10 st Giles Square London WC2H 8AP on 2022-03-11
dot icon09/02/2022
Appointment of Ms Shyra Muthusamy as a director on 2021-09-24
dot icon11/10/2021
Cessation of Redwood Partnership Ventures Limited as a person with significant control on 2021-09-24
dot icon11/10/2021
Notification of Aberdeen European Infrastructure Iv Limited as a person with significant control on 2021-09-24
dot icon04/10/2021
Registered office address changed from , 10 st. Giles Square London, WC2H 8AP, United Kingdom to 10 st Giles Square London WC2H 8AP on 2021-10-04
dot icon04/10/2021
Appointment of Mr Kevin Brown as a director on 2021-09-24
dot icon01/10/2021
Termination of appointment of Giorgia Martina as a director on 2021-09-24
dot icon01/10/2021
Termination of appointment of Graeme Doctor as a director on 2021-09-24
dot icon01/10/2021
Termination of appointment of Natalia Poupard as a director on 2021-09-24
dot icon01/10/2021
Termination of appointment of Christopher Mark David Gill as a director on 2021-09-24
dot icon01/10/2021
Termination of appointment of Richard Ian Barnett as a director on 2021-09-24
dot icon01/10/2021
Appointment of Mr Matthew Grace as a director on 2021-09-24
dot icon06/09/2021
Appointment of Mr Christopher Mark David Gill as a director on 2021-08-09
dot icon28/07/2021
Full accounts made up to 2020-12-31
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon22/02/2021
Appointment of Mr Richard Ian Barnett as a director on 2021-02-08
dot icon22/02/2021
Termination of appointment of Thomas O'boyle as a director on 2021-02-08
dot icon05/01/2021
Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04
dot icon05/01/2021
Registered office address changed from , 55 Baker Street, London, W1U 8EW to 10 st Giles Square London WC2H 8AP on 2021-01-05
dot icon05/01/2021
Director's details changed for Mr Thomas O'boyle on 2021-01-04
dot icon05/01/2021
Director's details changed for Mr Graeme Doctor on 2021-01-04
dot icon16/10/2020
Termination of appointment of Luke Anthony Murphy as a director on 2020-10-16
dot icon16/10/2020
Appointment of Ms Giorgia Martina as a director on 2020-10-16
dot icon11/09/2020
Director's details changed for Mr Luke Anthony Murphy on 2020-09-11
dot icon11/09/2020
Director's details changed for Mrs Natalia Poupard on 2020-09-11
dot icon10/08/2020
Full accounts made up to 2019-12-31
dot icon08/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon02/12/2019
Termination of appointment of Elizabeth Jo Beswetherick as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mr Luke Anthony Murphy as a director on 2019-12-02
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon20/05/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Termination of appointment of Elena Giorgiana Wegener as a director on 2019-02-08
dot icon12/02/2019
Appointment of Mrs Natalia Poupard as a director on 2019-02-08
dot icon02/11/2018
Appointment of Elena Giorgiana Wegener as a director on 2018-10-31
dot icon02/11/2018
Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31
dot icon23/08/2018
Appointment of Ms Elizabeth Jo Beswetherick as a director on 2018-08-02
dot icon23/08/2018
Termination of appointment of Elena Giorgiana Wegener as a director on 2018-08-02
dot icon20/08/2018
Resolutions
dot icon20/08/2018
Statement of company's objects
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon15/05/2018
Full accounts made up to 2017-12-31
dot icon26/03/2018
Director's details changed for Mr Graeme Doctor on 2018-01-01
dot icon04/12/2017
Appointment of Mrs Rachel Louse Turnbull as a director on 2017-11-24
dot icon04/12/2017
Termination of appointment of Robert James Newton as a director on 2017-11-24
dot icon07/06/2017
Full accounts made up to 2016-12-31
dot icon06/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon06/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon23/05/2016
Full accounts made up to 2015-12-31
dot icon10/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon22/05/2015
Full accounts made up to 2014-12-31
dot icon04/03/2015
Termination of appointment of Anthony Charles Roper as a director on 2015-02-27
dot icon04/03/2015
Appointment of Elena Giorgiana Wegener as a director on 2015-02-27
dot icon20/08/2014
Director's details changed for Mr Thomas O'boyle on 2014-01-14
dot icon05/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon06/05/2014
Full accounts made up to 2013-12-31
dot icon04/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon23/05/2013
Full accounts made up to 2012-12-31
dot icon13/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon01/02/2012
Termination of appointment of Geoffrey Quaife as a director
dot icon31/01/2012
Appointment of Robert James Newton as a director
dot icon01/11/2011
Appointment of Anthony Charles Roper as a director
dot icon01/11/2011
Termination of appointment of Phillip Cooper as a director
dot icon01/08/2011
Full accounts made up to 2010-12-31
dot icon24/06/2011
Director's details changed for Mr Geoffrey Alan Quaife on 2011-06-21
dot icon24/06/2011
Director's details changed for Mr Phillip John Cooper on 2011-06-21
dot icon14/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon11/03/2011
Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on 2011-03-11
dot icon09/03/2011
Registered office address changed from , Grove House, 248a Marylebone Road, London, NW1 6JZ on 2011-03-09
dot icon16/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon14/06/2010
Full accounts made up to 2009-12-31
dot icon18/05/2010
Appointment of Mr Thomas O'boyle as a director
dot icon12/05/2010
Termination of appointment of Alan Longshaw as a director
dot icon13/10/2009
Secretary's details changed
dot icon13/10/2009
Director's details changed for Graeme Doctor on 2009-10-01
dot icon05/10/2009
Director's details changed for Geoffrey Alan Quaife on 2009-10-01
dot icon05/10/2009
Director's details changed for Alan Longshaw on 2009-10-01
dot icon04/08/2009
Secretary appointed jayne cheadle
dot icon04/08/2009
Appointment terminated secretary david hedge
dot icon18/06/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 04/06/09; full list of members
dot icon12/03/2009
Auditor's resignation
dot icon14/07/2008
Amended full accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 04/06/08; full list of members
dot icon08/05/2008
Full accounts made up to 2007-12-31
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon23/01/2008
New director appointed
dot icon08/11/2007
Return made up to 04/06/07; full list of members
dot icon17/10/2007
Director resigned
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon09/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Secretary resigned
dot icon24/07/2007
New secretary appointed
dot icon07/08/2006
Return made up to 04/06/06; full list of members
dot icon08/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/06/2005
Return made up to 04/06/05; full list of members
dot icon07/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon26/04/2005
New director appointed
dot icon26/04/2005
Director resigned
dot icon10/02/2005
Director resigned
dot icon10/02/2005
New director appointed
dot icon15/09/2004
Secretary's particulars changed
dot icon23/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/06/2004
Return made up to 04/06/04; full list of members
dot icon23/04/2004
New director appointed
dot icon23/04/2004
New director appointed
dot icon23/04/2004
New director appointed
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon10/11/2003
Ad 15/10/03--------- £ si 359999@1=359999 £ ic 1/360000
dot icon31/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Nc inc already adjusted 15/10/03
dot icon29/10/2003
Resolutions
dot icon29/10/2003
Resolutions
dot icon12/09/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon12/09/2003
New secretary appointed
dot icon12/09/2003
New director appointed
dot icon12/09/2003
Director resigned
dot icon12/09/2003
New director appointed
dot icon12/09/2003
New director appointed
dot icon12/09/2003
Secretary resigned
dot icon10/09/2003
Registered office changed on 10/09/03 from: 100 barbirolli square, manchester, M2 3AB
dot icon22/07/2003
Certificate of change of name
dot icon04/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED has not submitted financial statements

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at 10 St Giles Square, London WC2H 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED?

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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is currently Active. It was registered on 04/06/2003 .

Where is BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED located?

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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is registered at 10 St Giles Square, London WC2H 8AP.

What does BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED do?

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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED?

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The latest filing was on 02/07/2026: Termination of appointment of Jayne Cheadle as a secretary on 2026-04-07.