Menna Overview
Here’s a quick overview of BOOTLE DERBY HOLDINGS LIMITED 👀 — a London based business that started in 2003.
BOOTLE DERBY HOLDINGS LIMITED
- Company statusactive
- Company No04961043
- Age22 years 8 months Incorporated 12 November 2003
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
BOOTLE DERBY HOLDINGS LIMITED is an active company incorporated on 12 November 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 10 Jan 2011 | |
| LEWIS, William Edward | director | Jun 1979 | 21 Aug 2023 |
| TROW, Andrew John | director | Mar 1974 | 01 Nov 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipp Bond Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James, GREGORY, Michael John are mutual persons.
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LEWIS, William Edward are mutual persons.
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Here’s a quick overview of BOOTLE DERBY HOLDINGS LIMITED 👀 — a London based business that started in 2003.