Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Bootle Derby Holdings Limited
- Incorporated
- 12 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Wolverhampton (PSP2) Limited (proposed for strike-off), Blackburn With Darwen and Bolton Phase 2 (Refico) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 November 2019
British
Born March 1974 (52)
Director · Appointed 1 November 2019
British
Born February 1982 (44)
Secretary · Appointed 10 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (16 former)
21 August 2023
14 July 2023
1 July 2022
1 July 2022
1 November 2019
1 November 2019
1 November 2019
1 November 2019
18 July 2014
30 June 2014
30 June 2011
17 June 2011
10 January 2011
10 January 2011
12 June 2009
12 June 2009
17 November 2008
30 September 2008
30 September 2008
30 September 2008
20 June 2007
31 October 2005
31 October 2005
31 July 2005
26 July 2005
3 March 2004
25 November 2003
25 November 2003
25 November 2003
25 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
12 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6332076
Holdings 2
Companies where Bootle Derby Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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