Boots Propco B Limited

Active06358130 Private limited company
Incorporated
31 August 2007 (19 years)
Previously known as
AB Propco B Limited (until 17 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 1 April 2026
British
Born January 1970 (56)
Director · Appointed 22 May 2023
British
Born April 1976 (50)
Officer history (11 former)
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
Resigned Standish, Frank as Director
13 August 2025
Resigned Harris, Omorlie as Director
22 May 2023
Resigned Snape, Michael David as Director
22 May 2023
Appointed Hunter, Samuel James as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
22 February 2022
Appointed Harris, Omorlie as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
3 October 2018
Appointed Snape, Michael David as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
1 November 2012
Resigned Clerckx, Toon as Director
1 November 2012
Appointed Muller, Mark Francis as Director
11 April 2011
Appointed Clerckx, Toon as Director
11 April 2011
Resigned Delve, Martin Christopher as Director
17 January 2011
Appointed Clare, Aidan Gerard as Director
31 December 2010
Resigned Mccoy, Kathleen as Director
17 August 2009
Appointed Delve, Martin Christopher as Director
17 August 2009
Appointed Standish, Frank as Director
31 August 2007
Appointed Mccoy, Kathleen as Director
31 August 2007
Appointed Standish, Frank as Secretary

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
Private Company Limited By Shares
Reg. no. 0231661

Holdings 1

Companies where Boots Propco B Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 August 2025
15 April 2026Appointment of a director
13 April 2026Appointment of a director
1 March 2026Termination of appointment of a secretary
1 March 2026Termination of appointment of a director
Show all recent filings

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