Bootle Limited

Active05809683 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Ai Minematsu-Bootle
Controlled by
Ai Minematsu-Bootle
Accounts type
Micro entity
Region
Greater London
Address
56 Guildford Road (BL)
Forest Community Centre
London
E17 4EA

Filing status

Accounts due
7 June 2027
Last accounts
7 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Minematsu-Bootle, Ai
Director · Appointed 8 May 2006
Japanese
Born July 1959 (67)
Officer history (5 former)
19 April 2023
Resigned Minematsu, Ai as Secretary
25 January 2023
Resigned Bootle, Colin Michael as Director
8 May 2006
Appointed Minematsu-Bootle, Ai as Director
8 May 2006
Appointed Pemex Services Limited as Corporate Secretary
8 May 2006
Resigned Pemex Services Limited as Corporate Secretary
8 May 2006
Appointed Amersham Services Limited as Corporate Nominee Director
8 May 2006
Resigned Amersham Services Limited as Corporate Nominee Director
8 May 2006
Appointed Pemex Services Limited as Corporate Director
8 May 2006
Resigned Pemex Services Limited as Corporate Director
8 May 2006
Appointed Bootle, Colin Michael as Director
8 May 2006
Appointed Minematsu, Ai as Secretary

Ownership 1 active

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

Ai Minematsu-Bootle
Individual · Notified 25 January 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Japanese
Born July 1959 (67)
Former controllers (1)
25 January 2023
Ceased Colin Michael Bootle — Owns 75–100% of shares

Financials

Balance sheet as at 7 September 2025 · micro entity accounts

Net Assets
£2,380
Turnover
£3,597
Profit
£325
Debt Ratio
0%
Return on Equity
14%

Trend

Turnover
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2025 £11,005 £9,644 £11,395 £10,261 £6,876 £3,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2,380£2,456£0£2,236£4,661£10,916£9,094
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2,380£2,456£0£2,236£4,661£10,916£9,094
Net Assets£2,380£2,456£0£2,236£4,661£10,916£9,094
Shareholder Funds£2,380£2,456£0£2,236£4,661£10,916£9,094

Turnover£3,597£6,876£10,261£11,395£9,644£11,005
Staff Costs£0£0£0
Tax£76£206£1,000£346£360
Profit for Period£325£878£4,266£11,441£1,475£1,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates8 April 2026
31 March 2026Micro company accounts7 September 2025
3 June 2025Micro company accounts7 September 2024
21 April 2025Confirmation statement with no updates8 April 2025
10 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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