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Boots Propco B Limited

06358130

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Incorporated 31/08/2007

Previously known as

Ab Propco B Limited · until 17/01/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Samuel James Hunter

director · Since 22/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Samuel James Hunter

director · Since 22/05/2023

British · England · Age 50

Daniel Bruce Jefferies

director · Since 01/04/2026

British · England · Age 56

Philip James Pateman

director · Since 01/04/2026

British · England · Age 56

Former

Kathleen Mccoy

director · Resigned 31/12/2010

Martin Christopher Delve

director · Resigned 11/04/2011

Toon Clerckx

director · Resigned 01/11/2012

Mark Francis Muller

director · Resigned 24/06/2016

Jonathan Paul Wass

director · Resigned 26/06/2018

Nathan Roy George Clements

director · Resigned 03/10/2018

Aidan Gerard Clare

director · Resigned 22/02/2022

Michael David Snape

director · Resigned 22/05/2023

Omorlie Harris

director · Resigned 13/08/2025

Frank Standish

secretary · Resigned 17/02/2026

Frank Standish

director · Resigned 17/02/2026

Persons with Significant Control

Boots Properties Limited

75–100% shares
75–100% votes

D90, 1 Thane Road West, Nottingham, NG90 1BS

Reg: 0231661 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Sedley Place, 4th Floor
2026-07-29

SEDLEY PLACE, 4TH FLOOR

post townLondon
2026-07-29

LONDON

officer appointedHUNTER, Samuel James
2026-07-29
officer appointedJEFFERIES, Daniel Bruce
2026-07-29
officer appointedPATEMAN, Philip James
2026-07-29