This company is commonly known as Bootle Derby Holdings Limited. The company was founded 20 years ago and was given the registration number 04961043. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOOTLE DERBY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04961043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 10 January 2011 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 21 August 2023 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 November 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 November 2019 | Active |
| Scarecrows, 66 Leas Road, Warlingham, CR6 9LL | Secretary | 12 November 2003 | Active |
| Two London Bridge, Two London Bridge, London, England, SE1 9RA | Secretary | 12 June 2009 | Active |
| Gowers, Old Avenue, Weybridge, KT13 0PS | Secretary | 31 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 2003 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 30 June 2014 | Active |
| 10 Dunmore Road, Wimbledon, London, SW20 8TN | Director | 25 November 2003 | Active |
| 81 Wolfington Road, West Norwood, London, SE27 0RH | Director | 03 March 2004 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 July 2022 | Active |
| 4, Flanchford Road, London, W12 9ND | Director | 12 November 2003 | Active |
| Ellerslie House, The Glade, Kingswood, KT20 6LL | Director | 25 November 2003 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 25 November 2003 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 25 November 2003 | Active |
| 30 Bradleys Head Road, Mosman, Australia, | Director | 26 July 2005 | Active |
| Two London Bridge, Two London Bridge, London, England, SE1 9RA | Director | 30 September 2008 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 17 June 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 November 2003 | Active |
| Ipp Bond Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
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