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Bootle Accommodation Partnership Holding Limited

Bootle Accommodation Partnership Holding Limited is an active company incorporated on 4 June 2003 with the registered office located in , . Bootle Accommodation Partnership Holding Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04787594
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 St Giles Square
London
WC2H 8AP
United Kingdom
Address changed on 11 Mar 2022 (3 years ago)
Previous address was , Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom
Telephone
020 30751800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Director • Senior Investment Analyst • British • Lives in Netherlands • Born in Jul 1991
Secretary
Secretary • British
Aberdeen European Infrastructure Iv Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bootle Accommodation Partnership Limited
Jayne Cheadle, Mathew Jake Grace, and 1 more are mutual people.
Active
SKSP Limited
Jayne Cheadle is a mutual person.
Active
Calderdale Hospital SPC Ltd
Mathew Jake Grace is a mutual person.
Active
Calderdale Hospital SPC Holdings Ltd
Mathew Jake Grace is a mutual person.
Active
Worcestershire Hospital SPC Plc
Mathew Jake Grace is a mutual person.
Active
Worcestershire Hospital SPC Holdings Ltd
Mathew Jake Grace is a mutual person.
Active
Roehampton Hospital Limited
Mathew Jake Grace is a mutual person.
Active
Burnley General Hospital Phase V SPC Ltd
Mathew Jake Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£360K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Jayne Cheadle Details Changed
1 Month Ago on 3 Dec 2025
Mrs Samantha Bell Appointed
2 Months Ago on 3 Nov 2025
Small Accounts Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Mathew Jake Grace Details Changed
1 Year 5 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Mr Marcelino Hermanus Bernardus Grote Gansey Appointed
1 Year 6 Months Ago on 27 Jun 2024
Kevin Brown Resigned
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Mr Matthew Grace Details Changed
4 Years Ago on 24 Sep 2021
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Documents
Secretary's details changed for Mrs Jayne Cheadle on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mrs Samantha Bell as a secretary on 3 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr Matthew Grace on 24 September 2021
Submitted on 25 Jul 2024
Director's details changed for Mr Mathew Jake Grace on 25 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Kevin Brown as a director on 10 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 7 Jun 2024
Repayment History
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