BOOTLE DERBY HOLDINGS LIMITED
Company Number 04961043
Status
Active
Incorporated
November 12, 2003
Entity Type
Ltd
Registered Office
3 More London Riverside
London
SE1 2AQ
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOOTLE DERBY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04961043, this organization has been active since November 2003. Primarily in the 70100 sector, the business maintains its official headquarters at 3 More London Riverside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 21, 2026
Officers
Apr 24, 2026
Officers
Apr 23, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Jun 13, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Jun 18, 2024
Officers
Jan 23, 2024
Accounts
Oct 11, 2023
Officers
Sep 25, 2023
Officers
Sep 25, 2023
Confirmation Statement
Jun 26, 2023
Accounts
Oct 5, 2022
Officers
Jul 7, 2022
Officers
Jul 7, 2022
Confirmation Statement
Jun 13, 2022
Accounts
Sep 4, 2021
Confirmation Statement
Jul 2, 2021
Accounts
Oct 27, 2020
Confirmation Statement
Jun 24, 2020
Officers
Nov 6, 2019
Officers
Nov 6, 2019
Officers
Nov 4, 2019
Officers
Nov 4, 2019
Accounts
Oct 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ipp Bond Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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