BOB BOOKS LTD - LONDON
Company Profile | Company Filings |
Overview
BOB BOOKS LTD is a Private Limited Company from LONDON and has the status: Active.
BOB BOOKS LTD was incorporated 18 years ago on 30/01/2006 and has the registered number: 05691816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOB BOOKS LTD was incorporated 18 years ago on 30/01/2006 and has the registered number: 05691816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOB BOOKS LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
241A PORTOBELLO ROAD
LONDON
W11 1LT
This Company Originates in : United Kingdom
Previous trading names include:
MY BOOKFACTORY LIMITED (until 13/06/2006)
MY BOOKFACTORY LIMITED (until 13/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIREILLE BURKHARDT | Feb 1977 | Swiss | Director | 2006-01-31 | CURRENT |
AFP SERVICES LIMITED | Corporate Secretary | 2006-01-31 | CURRENT | ||
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2006-01-31 | CURRENT |
MS IBOLYA NEMETH | Mar 1974 | Hungarian | Director | 2020-11-26 | CURRENT |
HELEN MARRIAGE | Mar 1967 | British | Director | 2022-12-20 | CURRENT |
MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 2006-01-31 | CURRENT |
MIREILLE BURKHARDT | Feb 1977 | Swiss | Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED |
UK DIRECTORS LTD | Director | 2006-01-30 UNTIL 2006-01-31 | RESIGNED | ||
ALEXIS BURGESS | Sep 1977 | British | Director | 2006-01-31 UNTIL 2015-10-12 | RESIGNED |
HANS BURKHARDT | Mar 1941 | Swiss | Director | 2006-01-31 UNTIL 2020-03-12 | RESIGNED |
UK SECRETARIES LTD | Corporate Secretary | 2006-01-30 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mireille Burkhardt | 2019-12-01 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Dominic Weare Brown | 2016-04-06 | 5/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bob Books Ltd | 2023-12-21 | 31-03-2023 | £252,488 Cash |
Bob Books Ltd | 2023-01-14 | 31-03-2022 | £279,615 Cash |
Bob Books Ltd | 2022-03-30 | 31-03-2021 | £729,811 Cash |
Bob Books Ltd | 2021-03-30 | 31-03-2020 | £517,709 Cash |
Bob Books Ltd | 2019-12-17 | 31-03-2019 | £464,096 Cash |
Bob Books Limited - Filleted accounts | 2018-12-22 | 31-03-2018 | £324,504 Cash £316,139 equity |
Bob Books Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £155,866 Cash £150,540 equity |
Bob Books Limited - Abbreviated accounts | 2016-12-15 | 31-03-2016 | £63,126 Cash |
Bob Books Limited - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £327,867 Cash |
Bob Books Limited - Abbreviated accounts | 2014-12-23 | 31-03-2014 | £299,898 Cash |