BOOTLE DERBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOOTLE DERBY HOLDINGS LIMITED
COMPANY NUMBER
04961043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPP INVESTMENTS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| BOOTLE DERBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPP PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTLE DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTLE DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTLE DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2011 - Present (13 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 27/09/2023 | James David Catton (929777878) has left the board |
| 27/09/2023 | New Board Member William Edward Lewis (928333556) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Muhammad Ahmed Anwer (918957799) has left the board |
| 11/07/2022 | New Board Member James David Catton (929777878) Appointed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | Michael John Gregory (921090371) has left the board |
| 08/11/2019 | Giles James Frost (908191081) has left the board |
| 07/11/2019 | Daniel Colin Ward (926403866) has left the board |
| 07/11/2019 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 06/11/2019 | New Board Member Daniel Colin Ward (926403866) Appointed |
| 06/11/2019 | New Board Member Andrew John Trow (926403865) Appointed |
| 06/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 04/07/2017 | Michael John Gregory (911432479) has left the board |
| 04/07/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 17/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Muhammad Ahmed Anwer (918957799) Appointed |
| 24/07/2014 | Nicholas Raymond Singleton (916049304) has left the board |
| 14/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Elizabeth Woods (915722156) has left the board |
| 19/11/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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