BD

BOOTLE DERBY HOLDINGS LIMITED

Active

Company number 04961043

London, England · Incorporated 12 November 2003

3 More London Riverside, London, SE1 2AQ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

Incorporated on 12 November 2003 and registered in England and Wales, BOOTLE DERBY HOLDINGS LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ipp Bond Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TROW, Andrew John (appointed 1 November 2019), WARD, Daniel Colin (appointed 1 November 2019) and LEWIS, William Edward (appointed 21 August 2023). WOODS, Amanda Elizabeth serves as company secretary (appointed 10 January 2011). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. Companies House holds 114 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

LW
LEWIS, William Edward
Director
21 August 2023
TA
TROW, Andrew John
Director
1 November 2019
WD
WARD, Daniel Colin
Director
1 November 2019
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
CJ
CATTON, James David
Director · Resigned
1 July 2022
AM
ANWER, Muhammad Ahmed
Director · Resigned
30 June 2014
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Director · Resigned
30 September 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
31 October 2005
HP
HOFBAUER, Peter Francis
Director · Resigned
26 July 2005
CP
CAMPION, Peter Rumold
Director · Resigned
3 March 2004
BH
BLANEY, Hugh Luke
Director · Resigned
25 November 2003
DT
DUNCAN, Timothy
Director · Resigned
25 November 2003
GM
GREGORY, Michael John
Director · Resigned
25 November 2003
FG
FROST, Giles James
Director · Resigned
25 November 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 November 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 November 2003
DS
DOWNS, Steven George
Secretary · Resigned
12 November 2003
CE
COLBOURNE, Edward Jack
Director · Resigned
12 November 2003

Persons with significant control

PS
Ipp Bond Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUADGAS INVESTMENTS BIDCO LIMITED
#10487004
Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
active
LEISOL LIMITED
#07795116
2nd Floor 110 Cannon Street, London, EC4N 6EU
dissolved
BSFI LIP 1 LIMITED
#07713986
3 More London Riverside, London, SE1 2AQ
active
BSFI LIP 2 LIMITED
#07714002
3 More London Riverside, London, SE1 2AQ
active
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
#07431413
3 More London Riverside, London, SE1 2AQ
active
Show all related companies

Companies at this postcode

SE1 2AQ

NOROSE SERVICE COMPANY
#00607657
active
COLLINSON INSURANCE SERVICES LIMITED
#00758979
active
ASTRENSKA INSURANCE LIMITED
#01708613
active
THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
#01812511
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
active
See all companies at SE1 2AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.