OpenRegistry
Companies House/London/Company profile

BOOTSTOCK LTD

Active
03578679·incorporated 1998-06-10

BOOTSTOCK LTD is an active UK private limited company, incorporated on 10 June 1998 at Companies House (number 03578679; OpenRegistry canonical ID GB-03578679-bootstock-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-10
Registered Address
4 CAZENOVE ROAD, LONDON, N16 6BD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-07-01. Financial year-end: 07/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-07. Next confirmation statement due 2017-05-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOOTSTOCK LTD has 1 person with significant control on file:

  • Bootstock Assets Ltd (United Kingdom reg. 11386474). Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jacob Mosche Fekete born 1967 resident in England, Canadian national. Notified 2019-01-03. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Mosche Fekete born 1967 resident in England, Canadian national. Notified 2017-03-25. Ceased 2019-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Devonstate Ltd (England And Wales reg. 09955878). Notified 2017-03-25. Ceased 2019-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: