BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

active Company number 04787594

Private Limited by Shares · Incorporated on 4th Jun 2003

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SIC code: 70100
Registered office: London, WC2H 8AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

75 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Bell	Secretary	3rd Nov 2025	This company	Not recorded	View profile
Mathew Grace	Director	24th Sep 2021		British	View profile
Marcelino Grote Gansey	Director	27th Jun 2024	This company	Dutch	View profile
Aberdeen European Infrastructure Iv Limited	Corporate PSC	24th Sep 2021	—	—	View profile
Redwood Partnership Ventures Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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TPS HANNINGFIELD LIMITED	16499276	5th Jun 2025	active
TPS RENEW EAST LIMITED	15224734	20th Oct 2023	active
TPS CULHAM LIMITED	15225343	20th Oct 2023	dissolved
TPS SHORE TOP FARM LIMITED	15224956	20th Oct 2023	active
TPS MOSS FARM LIMITED	15222098	19th Oct 2023	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 2003 Company incorporated
4th Jun 2003 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
4th Jun 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jul 2003 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
22nd Jul 2003 A G SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jul 2003 Noburo Aoki appointed as Director
22nd Jul 2003 Julian Rudd-Jones appointed as Director
22nd Jul 2003 Alan Longshaw appointed as Director
22nd Jul 2003 Geoffrey Walters appointed as Secretary
22nd Dec 2003 Ronald Weidner appointed as Director
22nd Dec 2003 Raymond Masters appointed as Director
22nd Dec 2003 David Neal appointed as Director
5th Oct 2004 Ronald Weidner resigned as Director
5th Oct 2004 Stephen McCarthy appointed as Director
20th Apr 2005 Raymond Masters resigned as Director
20th Apr 2005 Stephen Davies appointed as Director
31st May 2007 Noburo Aoki resigned as Director
31st May 2007 Geoffrey Walters resigned as Secretary
31st May 2007 David Hedge appointed as Secretary
9th Oct 2007 Stephen Davies resigned as Director
9th Oct 2007 Stephen McCarthy resigned as Director
9th Oct 2007 David Neal resigned as Director
9th Oct 2007 Phillip Cooper appointed as Director
9th Oct 2007 Geoffrey Quaife appointed as Director
16th Jan 2008 Julian Rudd-Jones resigned as Director
16th Jan 2008 Graeme Doctor appointed as Director
23rd Jul 2009 David Hedge resigned as Secretary
23rd Jul 2009 Jayne Cheadle appointed as Secretary
6th Apr 2010 Alan Longshaw resigned as Director
6th May 2010 Thomas O'Boyle appointed as Director
1st Nov 2011 Phillip Cooper resigned as Director
1st Nov 2011 Anthony Roper appointed as Director
30th Jan 2012 Geoffrey Quaife resigned as Director
30th Jan 2012 Robert Newton appointed as Director
27th Feb 2015 Anthony Roper resigned as Director
27th Feb 2015 Elena Wegener appointed as Director
6th Apr 2016 Redwood Partnership Ventures Limited appointed as Corporate PSC
24th Nov 2017 Robert Newton resigned as Director
24th Nov 2017 Rachel Turnbull appointed as Director
2nd Aug 2018 Elizabeth Beswetherick appointed as Director
2nd Aug 2018 Elena Wegener resigned as Director
31st Oct 2018 Rachel Turnbull resigned as Director
31st Oct 2018 Elena Wegener appointed as Director
8th Feb 2019 Elena Wegener resigned as Director
8th Feb 2019 Natalia Poupard appointed as Director
2nd Dec 2019 Elizabeth Beswetherick resigned as Director
2nd Dec 2019 Luke Murphy appointed as Director
16th Oct 2020 Giorgia Martina appointed as Director
16th Oct 2020 Luke Murphy resigned as Director
8th Feb 2021 Thomas O'Boyle resigned as Director
8th Feb 2021 Richard Barnett appointed as Director
9th Aug 2021 Christopher Gill appointed as Director
24th Sep 2021 Richard Barnett resigned as Director
24th Sep 2021 Graeme Doctor resigned as Director
24th Sep 2021 Christopher Gill resigned as Director
24th Sep 2021 Giorgia Martina resigned as Director
24th Sep 2021 Shyra Muthusamy appointed as Director
24th Sep 2021 Natalia Poupard resigned as Director
24th Sep 2021 Kevin Brown appointed as Director
24th Sep 2021 Mathew Grace appointed as Director
24th Sep 2021 Aberdeen European Infrastructure Iv Limited appointed as Corporate PSC
24th Sep 2021 Redwood Partnership Ventures Limited ceased to be a Corporate PSC
18th Nov 2022 Shyra Muthusamy resigned as Director
10th Jun 2024 Kevin Brown resigned as Director
27th Jun 2024 Marcelino Grote Gansey appointed as Director
3rd Nov 2025 Samantha Bell appointed as Secretary
7th Apr 2026 Jayne Cheadle resigned as Secretary
4th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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