BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

Overview

Company Name	BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04787589
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Development of building projects (41100) / Construction

Where is BOOTLE ACCOMMODATION PARTNERSHIP LIMITED located?

Registered Office Address	10 St Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2872 LIMITED	Jun 04, 2003	Jun 04, 2003

What are the latest accounts for BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Termination of appointment of Jayne Cheadle as a secretary on Apr 07, 2026

1 pages

TM02

Mar 03, 2026

Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gansey on Mar 03, 2026

2 pages

CH01

Dec 04, 2025

Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025

1 pages

CH03

Nov 13, 2025

Appointment of Mrs Samantha Bell as a secretary on Nov 03, 2025

2 pages

AP03

Jun 16, 2025

Director's details changed for Mr Mathew Jake Grace on Jun 16, 2025

2 pages

CH01

Jun 11, 2025

Confirmation statement made on Jun 04, 2025 with updates

5 pages

CS01

Jun 06, 2025

Accounts for a small company made up to Dec 31, 2024

34 pages

Jul 25, 2024

Director's details changed for Mr Mathew Jake Grace on Jul 25, 2024

2 pages

CH01

Jul 25, 2024

Director's details changed for Mr Matthew Grace on Sep 24, 2021

2 pages

CH01

Jul 08, 2024

Accounts for a small company made up to Dec 31, 2023

33 pages

Jun 27, 2024

Termination of appointment of Kevin Brown as a director on Jun 10, 2024

1 pages

TM01

Jun 27, 2024

Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on Jun 27, 2024

2 pages

AP01

Jun 07, 2024

Confirmation statement made on Jun 04, 2024 with updates

5 pages

CS01

Aug 16, 2023

Accounts for a small company made up to Dec 31, 2022

32 pages

Jun 14, 2023

Confirmation statement made on Jun 04, 2023 with updates

5 pages

CS01

Jan 03, 2023

Full accounts made up to Dec 31, 2021

32 pages

Nov 20, 2022

Termination of appointment of Shyra Muthusamy as a director on Nov 18, 2022

1 pages

TM01

Jun 13, 2022

Confirmation statement made on Jun 04, 2022 with updates

5 pages

CS01

Apr 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2022

Memorandum and Articles of Association

15 pages

Mar 11, 2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 10 st Giles Square London WC2H 8AP on Mar 11, 2022

1 pages

AD01

Oct 04, 2021

Appointment of Mr Kevin Brown as a director on Sep 24, 2021

2 pages

AP01

Oct 04, 2021

Registered office address changed from 10 st. Giles Square London WC2H 8AP United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on Oct 04, 2021

1 pages

AD01

Oct 01, 2021

Appointment of Ms Shyra Muthusamy as a director on Sep 24, 2021

2 pages

AP01

Oct 01, 2021

Appointment of Mr Matthew Grace as a director on Sep 24, 2021

2 pages

AP01

View All Filings

Who are the officers of BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Nov 03, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				342571180001
GRACE, Mathew Jake Bishopgate EC2M 4RB London 280 United Kingdom	Sep 24, 2021		Director	Bishopgate EC2M 4RB London 280 United Kingdom	United Kingdom	British	1991-7	295647450002
GROTE GANSEY, Marcelino Hermanus Bernardus Zuidplein 166 1077 XV Amsterdam Wtc Amsterdam Tower One Netherlands	Jun 27, 2024		Director	Zuidplein 166 1077 XV Amsterdam Wtc Amsterdam Tower One Netherlands	Netherlands	Dutch	1969-3	324534930002
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 23, 2009	Apr 07, 2026	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		97029880002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Jul 23, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jul 22, 2003	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 04, 2003	Jul 22, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Jul 22, 2003	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
BARNETT, Richard Ian WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 08, 2021	Sep 24, 2021	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1964-12	198060750002
BESWETHERICK, Elizabeth Jo Charles Ii Street SW1Y 4QU London 12 England England	Aug 02, 2018	Dec 02, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1988-1	246894680001
BROWN, Kevin 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom	Sep 24, 2021	Jun 10, 2024	Director	1 Bread Street EC4M 9HH London Bow Bells House United Kingdom	England	British	1976-5	262460080001
COOPER, Phillip John Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Nov 01, 2011	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1949-2	116775310001
DOCTOR, Graeme WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 16, 2008	Sep 24, 2021	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1957-4	82839470003
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Aug 09, 2021	Sep 24, 2021	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950001
LONGSHAW, Alan 248a Marylebone Road NW1 6JZ London Grove House 248a	Jul 22, 2003	Apr 06, 2010	Director	248a Marylebone Road NW1 6JZ London Grove House 248a	England	British	1941-12	78265720001
MARTINA, Giorgia Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	Oct 16, 2020	Sep 24, 2021	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 London United Kingdom	United Kingdom	Italian	1985-4	275206580001
MURPHY, Luke Anthony One Bartholomew Close Barts Close EC1A 7BL London Level 7 United Kingdom	Dec 02, 2019	Oct 16, 2020	Director	One Bartholomew Close Barts Close EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-1	264481520001
MUTHUSAMY, Shyra 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom	Sep 24, 2021	Nov 18, 2022	Director	1 Bread Street EC4M 9HH London Bow Bells House United Kingdom	United Kingdom	Malaysian	1989-2	287883190001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England England	Jan 30, 2012	Nov 24, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1956-11	295465260001
O'BOYLE, Thomas WC2H 8AP London 10 St. Giles Square United Kingdom	May 06, 2010	Feb 08, 2021	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1952-10	59176140003
POUPARD, Natalia Bartholomew Close Barts Close EC1A 7BL London Level 7 England	Feb 08, 2019	Sep 24, 2021	Director	Bartholomew Close Barts Close EC1A 7BL London Level 7 England	United Kingdom	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Charles Ii Street SW1Y 4QU London 12 England	Oct 09, 2007	Jan 30, 2012	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1955-10	123048390001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 01, 2011	Feb 27, 2015	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004
RUDD-JONES, Julian Mark 30 Church Lane RH8 9LB Oxted Surrey	Jul 22, 2003	Jan 16, 2008	Director	30 Church Lane RH8 9LB Oxted Surrey	England	British	1955-6	129365690001
TURNBULL, Rachel Louise Charles Ii Street SW1Y 4QU London 12 England England	Nov 24, 2017	Oct 31, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1978-6	238232200001
WEGENER, Elena Giorgiana Charles Ii Street SW1Y 4QU London 12 England England	Oct 31, 2018	Feb 08, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1975-4	183219270001
WEGENER, Elena Giorgiana Charles Ii Street SW1Y 4QU London 12 England England	Feb 27, 2015	Aug 02, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1975-4	183219270001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 04, 2003	Jul 22, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOTLE ACCOMMODATION PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bootle Accommodation Partnership Holding Limited

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4787594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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