BA

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Active

Company number 04787594

London, United Kingdom · Incorporated 4 June 2003

10 St Giles Square, London, WC2H 8AP, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2873 LIMITED · 4 June 2003 – 22 July 2003

Company overview

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is an active private limited company incorporated on 4 June 2003. It is registered in England and Wales with its registered office at 10 St Giles Square, London, WC2H 8AP. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Aberdeen European Infrastructure IV Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mathew Jake Grace (British, resident in the Netherlands), appointed 24 September 2021, and Marcelino Hermanus Bernardus Grote Gansey (Dutch, resident in the Netherlands), appointed 27 June 2024. Samantha Bell was appointed company secretary on 3 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2025 on 20 June 2026. The latest confirmation statement was made up to 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aberdeen European Infrastructure Iv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Small
Accounts
20 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Termination Secretary Company
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Change Person Secretary Company With Change Date
Officers
4 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Change Person Secretary Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Statement Of Companys Objects
Change Of Constitution
20 August 2018 View
Resolution
Resolution
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Person Secretary Company
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
9 June 2009 View
Auditors Resignation Company
Auditors
12 March 2009 View
Accounts Amended With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Group
Accounts
9 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Group
Accounts
8 May 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Capital
10 November 2003 View
Legacy
Mortgage
31 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Accounts
12 September 2003 View
Legacy
Address
10 September 2003 View
Certificate Change Of Name Company
Change Of Name
22 July 2003 View
Incorporation Company
Incorporation
4 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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