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

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

Previous registered addresses

, Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom · until 11 March 2022

, 10 st. Giles Square London, WC2H 8AP, United Kingdom · until 4 October 2021

, 55 Baker Street, London, W1U 8EW · until 5 January 2021

, Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom · until 11 March 2011

, Grove House, 248a Marylebone Road, London, NW1 6JZ · until 9 March 2011

Company overview

No company summary available yet.

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
9 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

BS
BELL, Samantha
Secretary
3 November 2025
GG
GROTE GANSEY, Marcelino Hermanus Bernardus
Director
27 June 2024
GM
GRACE, Mathew Jake
Director
24 September 2021
BK
BROWN, Kevin
Director · Resigned
24 September 2021
MS
MUTHUSAMY, Shyra
Director · Resigned
24 September 2021
GC
GILL, Christopher Mark David
Director · Resigned
9 August 2021
BR
BARNETT, Richard Ian
Director · Resigned
8 February 2021
MG
MARTINA, Giorgia
Director · Resigned
16 October 2020
ML
MURPHY, Luke Anthony
Director · Resigned
2 December 2019
PN
POUPARD, Natalia
Director · Resigned
8 February 2019
WE
WEGENER, Elena Giorgiana
Director · Resigned
31 October 2018
BE
BESWETHERICK, Elizabeth Jo
Director · Resigned
2 August 2018
TR
TURNBULL, Rachel Louise
Director · Resigned
24 November 2017
WE
WEGENER, Elena Giorgiana
Director · Resigned
27 February 2015
NR
NEWTON, Robert James
Director · Resigned
30 January 2012
RA
ROPER, Anthony Charles
Director · Resigned
1 November 2011
OT
O'BOYLE, Thomas
Director · Resigned
6 May 2010
CJ
CHEADLE, Jayne
Secretary · Resigned
23 July 2009
DG
DOCTOR, Graeme
Director · Resigned
16 January 2008
CP
COOPER, Phillip John
Director · Resigned
9 October 2007
QG
QUAIFE, Geoffrey Alan
Director · Resigned
9 October 2007
HD
HEDGE, David Martin
Secretary · Resigned
31 May 2007
DS
DAVIES, Stephen John
Director · Resigned
20 April 2005
MS
MCCARTHY, Stephen D
Director · Resigned
5 October 2004
MR
MASTERS, Raymond James
Director · Resigned
22 December 2003
ND
NEAL, David John
Director · Resigned
22 December 2003
WR
WEIDNER, Ronald Paul
Director · Resigned
22 December 2003
WG
WALTERS, Geoffrey Paul
Secretary · Resigned
22 July 2003
AN
AOKI, Noburo
Director · Resigned
22 July 2003
LA
LONGSHAW, Alan
Director · Resigned
22 July 2003
RJ
RUDD-JONES, Julian Mark
Director · Resigned
22 July 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 June 2003
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
4 June 2003

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
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name 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
Resolution
Resolution
21 April 2022 View
Memorandum Articles
Incorporation
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
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 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
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
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 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
Change Person Secretary Company With Change Date
Officers
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Resolution
Resolution
20 August 2018 View
Statement Of Companys Objects
Change Of Constitution
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
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination 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 Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company
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
Legacy
Capital
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Accounts
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
Officers
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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