-
-
BOB BOOKS LTD - 241a Portobello Road, London, W11 1LT, United Kingdom
Company Information
- Company registration number
- 05691816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 241a Portobello Road
- London
- W11 1LT 241a Portobello Road, London, W11 1LT UK
Management
- Managing Directors
- BURKHARDT, Mireille
- NORRIS, Peter Michael Russell
- NEMETH, Ibolya
- BROWN, John Dominic Weare
- MARRIAGE, Helen
- Company secretaries
- AFP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-30
- Age Of Company 2006-01-30 18 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr. John Dominic Weir Brown
- Mr John Dominic Weir Brown
- Mireille Burkhardt
- Mr John Dominic Weare Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MY BOOKFACTORY LIMITED
- Legal Entity Identifier (LEI)
- 213800CCL1I6126GUT65
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
-
BOB BOOKS LTD Company Description
- BOB BOOKS LTD is a ltd registered in United Kingdom with the Company reg no 05691816. Its current trading status is "live". It was registered 2006-01-30. It was previously called MY BOOKFACTORY LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 241A Portobello Road .
Get BOB BOOKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bob Books Ltd - 241a Portobello Road, London, W11 1LT, United Kingdom
- 2006-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOB BOOKS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05691816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05691816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05691816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA
-
appoint-person-director-company-with-name-date (2023-01-16) - AP01
-
confirmation-statement-with-updates (2023-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
-
change-to-a-person-with-significant-control (2022-04-12) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
notification-of-a-person-with-significant-control (2020-01-31) - PSC01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-02-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
-
change-person-director-company-with-change-date (2016-03-23) - CH01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
-
change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
-
change-corporate-secretary-company-with-change-date (2016-02-24) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
capital-return-purchase-own-shares (2015-10-06) - SH03
-
resolution (2015-10-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
change-person-director-company-with-change-date (2012-02-16) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
change-sail-address-company-with-old-address (2011-09-14) - AD02
-
change-sail-address-company (2011-02-23) - AD02
-
move-registers-to-sail-company (2011-02-23) - AD03
-
accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
-
change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
-
capital-allotment-shares (2010-07-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 363a
-
legacy (2008-08-18) - 288c
-
legacy (2008-05-01) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
-
legacy (2007-11-01) - 88(2)R
-
legacy (2007-11-01) - 122
-
legacy (2007-03-30) - 225
-
legacy (2007-02-26) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 287
-
certificate-change-of-name-company (2006-06-13) - CERTNM
-
legacy (2006-06-16) - 288a
-
legacy (2006-06-30) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-09-22) - 88(2)R
-
legacy (2006-02-14) - 288a
-
incorporation-company (2006-01-30) - NEWINC
-
legacy (2006-07-13) - 288a
