Bootle Accommodation Partnership Holding Limited

Active04787594 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 3 November 2025
Director · Appointed 27 June 2024
Also at Bootle Accommodation Partnership Limited
Dutch
Born March 1969 (57)
Director · Appointed 24 September 2021
Also at Riverlinx Limited, Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited · more companies
British
Born July 1991 (35)
Officer history (30 former)
7 April 2026
Resigned Cheadle, Jayne as Secretary
3 November 2025
Appointed Bell, Samantha as Secretary
27 June 2024
10 June 2024
Resigned Brown, Kevin as Director
18 November 2022
Resigned Muthusamy, Shyra as Director
24 September 2021
Resigned Poupard, Natalia as Director
24 September 2021
Appointed Brown, Kevin as Director
24 September 2021
Resigned Gill, Christopher Mark David as Director
24 September 2021
Resigned Barnett, Richard Ian as Director
24 September 2021
Resigned Martina, Giorgia as Director
24 September 2021
Appointed Grace, Mathew Jake as Director
24 September 2021
Resigned Doctor, Graeme as Director
24 September 2021
Appointed Muthusamy, Shyra as Director
9 August 2021
Appointed Gill, Christopher Mark David as Director
8 February 2021
Appointed Barnett, Richard Ian as Director
8 February 2021
Resigned O'Boyle, Thomas as Director
16 October 2020
Appointed Martina, Giorgia as Director
16 October 2020
Resigned Murphy, Luke Anthony as Director
2 December 2019
Resigned Beswetherick, Elizabeth Jo as Director
2 December 2019
Appointed Murphy, Luke Anthony as Director
8 February 2019
Resigned Wegener, Elena Giorgiana as Director
8 February 2019
Appointed Poupard, Natalia as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
2 August 2018
Appointed Beswetherick, Elizabeth Jo as Director
2 August 2018
Resigned Wegener, Elena Giorgiana as Director
24 November 2017
Appointed Turnbull, Rachel Louise as Director
24 November 2017
Resigned Newton, Robert James as Director
27 February 2015
Resigned Roper, Anthony Charles as Director
27 February 2015
Appointed Wegener, Elena Giorgiana as Director
30 January 2012
Appointed Newton, Robert James as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
1 November 2011
Appointed Roper, Anthony Charles as Director
1 November 2011
Resigned Cooper, Phillip John as Director
6 May 2010
Appointed O'Boyle, Thomas as Director
6 April 2010
Resigned Longshaw, Alan as Director
23 July 2009
Resigned Hedge, David Martin as Secretary
23 July 2009
Appointed Cheadle, Jayne as Secretary
16 January 2008
Appointed Doctor, Graeme as Director
16 January 2008
Resigned Rudd-Jones, Julian Mark as Director
9 October 2007
Resigned Davies, Stephen John as Director
9 October 2007
Resigned Neal, David John as Director
9 October 2007
Appointed Cooper, Phillip John as Director
9 October 2007
Appointed Quaife, Geoffrey Alan as Director
9 October 2007
Resigned Mccarthy, Stephen D as Director
31 May 2007
Appointed Hedge, David Martin as Secretary
31 May 2007
Resigned Aoki, Noburo as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
20 April 2005
Appointed Davies, Stephen John as Director
20 April 2005
Resigned Masters, Raymond James as Director
5 October 2004
Resigned Weidner, Ronald Paul as Director
5 October 2004
Appointed Mccarthy, Stephen D as Director
22 December 2003
Appointed Neal, David John as Director
22 December 2003
Appointed Masters, Raymond James as Director
22 December 2003
Appointed Weidner, Ronald Paul as Director
22 July 2003
Appointed Walters, Geoffrey Paul as Secretary
22 July 2003
Appointed Aoki, Noburo as Director
22 July 2003
Appointed Rudd-Jones, Julian Mark as Director
22 July 2003
Appointed Longshaw, Alan as Director
22 July 2003
Resigned A G Secretarial Limited as Corporate Secretary
22 July 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2003
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13575234

Holdings 1

Companies where Bootle Accommodation Partnership Holding Limited is registered as a person with significant control

Active
Former controllers (1)
24 September 2021
Ceased Redwood Partnership Ventures Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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