Bootle Pfi Solutions 1998 (2) Limited in LONDON

Bootle Pfi Solutions 1998 (2) Limited LONDON

Founded in 1998, Bootle Pfi Solutions 1998 (2), classified under reg no. 03586441 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bootle Pfi Solutions 1998 (2) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586441
Date of Incorporation	Thu, 18th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

William L.

Position: Director

Appointed: 21 August 2023

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

James C.

Position: Director

Appointed: 01 July 2022

Resigned: 14 July 2023

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Giles F.

Position: Director

Appointed: 15 March 2002

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 30 July 1999

Resigned: 16 July 2003

Stephen I.

Position: Director

Appointed: 20 July 1998

Resigned: 04 June 1999

Peter H.

Position: Director

Appointed: 18 June 1998

Resigned: 02 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 1998

Resigned: 18 June 1998

Nicolas L.

Position: Director

Appointed: 18 June 1998

Resigned: 16 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

Steven D.

Position: Secretary

Appointed: 18 June 1998

Resigned: 03 October 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Ipp Pfi Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Pfi Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3514459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 19th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/02 with complete member list filed on: 2nd, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/24	annual return
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/24	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, March 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/05	annual return
363s	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/05	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 22/07/99	annual return
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, July 1998	accounts	Free Download (1 page)

Bootle Pfi Solutions 1998 (2) Limited LONDON

Bootle Pfi Solutions 1998 (2) Limited Address / Contact

Company Information / Profile

Company staff

William L.

Daniel W.

Andrew T.

Amanda W.

James C.

Muhammad A.

Nicholas S.

David L.

David L.

Neil L.

Timothy D.

Michael G.

Giles F.

Stephen C.

Stephen I.

Peter H.

Instant Companies Limited

Nicolas L.

Swift Incorporations Limited

Steven D.

People with significant control

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