BOOTLE DERBY HOLDINGS LIMITED

Q: What is the latest filing for BOOTLE DERBY HOLDINGS LIMITED?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-09 with no updates.

Key Data

Status

Active

Company No.

04961043

Incorporation date

12/11/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

21/06/2026

Confirmation statement made on 2026-06-09 with no updates

View PDF (3 pages)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for William Edward Lewis on 2023-11-24

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/09/2023

Termination of appointment of James David Catton as a director on 2023-07-14

View PDF (1 pages)

25/09/2023

Appointment of William Edward Lewis as a director on 2023-08-21

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

07/07/2022

Termination of appointment of Muhammad Ahmed Anwer as a director on 2022-07-01

View PDF (1 pages)

07/07/2022

Appointment of James David Catton as a director on 2022-07-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

24/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Michael John Gregory as a director on 2019-11-01

View PDF (1 pages)

06/11/2019

Termination of appointment of Giles James Frost as a director on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Andrew John Trow as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Appointment of Mr Daniel Colin Ward as a director on 2019-11-01

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

09/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

21/12/2017

Change of details for Ipp Bond Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Muhammad Ahmed Anwer on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Ms Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Michael John Gregory on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Giles James Frost on 2017-07-31

View PDF (2 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

30/06/2017

Director's details changed for Mr Muhammad Ahmed Anwer on 2016-10-03

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/09/2016

Director's details changed for Mr Michael John Gregory on 2016-01-31

View PDF (2 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/07/2014

Appointment of Mr Muhammad Ahmed Anwer as a director on 2014-06-30

View PDF (2 pages)

22/07/2014

Termination of appointment of Nicholas Raymond Singleton as a director on 2014-07-18

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

21/08/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

14/11/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

17/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2012

Miscellaneous

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

11/07/2011

Termination of appointment of David Lees as a director

View PDF (1 pages)

20/06/2011

Appointment of Nicholas Raymond Singleton as a director

View PDF (2 pages)

14/06/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

26/01/2011

Appointment of Amanda Elizabeth Woods as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of David Lees as a secretary

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

03/09/2010

Director's details changed for David John Lees on 2010-08-25

View PDF (2 pages)

26/05/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

05/12/2009

Secretary's details changed for David John Lees on 2009-12-04

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Giles James Frost on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for David John Lees on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Michael John Gregory on 2009-11-30

View PDF (2 pages)

28/11/2009

Director's details changed for David John Lees on 2009-10-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

04/07/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

15/06/2009

Appointment terminated secretary neil lewis

View PDF (1 pages)

15/06/2009

Secretary appointed david john lees

View PDF (1 pages)

17/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / michael gregory / 26/06/2008

View PDF (1 pages)

09/12/2008

Appointment terminated director peter hofbauer

View PDF (1 pages)

27/11/2008

Appointment terminated director timothy duncan

View PDF (1 pages)

30/10/2008

Director appointed david john lees

View PDF (3 pages)

09/10/2008

Resolutions

View PDF (11 pages)

03/10/2008

Appointment terminated director hugh blaney

View PDF (1 pages)

25/07/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

16/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

10/10/2007

Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

15/12/2006

Return made up to 12/11/06; full list of members

View PDF (9 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

09/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (9 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

Director resigned

View PDF (1 pages)

02/06/2005

Ad 28/01/04--------- £ si [email protected]

View PDF (2 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

09/03/2004

New director appointed

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2004

Resolutions

View PDF (4 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (28 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (3 pages)

20/11/2003

Registered office changed on 20/11/03 from: 1 fleet place london EC4M 7NR

View PDF (1 pages)

20/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOOTLE DERBY HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOTLE DERBY HOLDINGS LIMITED

BOOTLE DERBY HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at 3 More London Riverside, London SE1 2AQ. 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 DERBY HOLDINGS LIMITED?

BOOTLE DERBY HOLDINGS LIMITED is currently Active. It was registered on 12/11/2003 .

Where is BOOTLE DERBY HOLDINGS LIMITED located?

BOOTLE DERBY HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does BOOTLE DERBY HOLDINGS LIMITED do?

BOOTLE DERBY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOOTLE DERBY HOLDINGS LIMITED?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-09 with no updates.