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BOB BOOKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob Books Ltd. The company was founded 19 years ago and was given the registration number 05691816. The firm's registered office is in LONDON. You can find them at 241a Portobello Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BOB BOOKS LTD
Company Number:05691816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:241a Portobello Road, London, W11 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Rickyard Barn, Stoke Road, Blisworth, Northampton, England, NN7 3DB

Corporate Secretary01 January 2024Active
241a, Portobello Road, London, W11 1LT

Director31 January 2006Active
241a, Portobello Road, London, W11 1LT

Director31 January 2006Active
241a, Portobello Road, London, United Kingdom, W11 1LT

Director20 December 2022Active
241a, Portobello Road, London, W11 1LT

Director26 November 2020Active
241a, Portobello Road, London, W11 1LT

Director31 January 2006Active
22 Croxley Road, London, W9 3HL

Secretary31 January 2006Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary31 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary30 January 2006Active
241a, Portobello Road, London, W11 1LT

Director31 January 2006Active
241a, Portobello Road, London, W11 1LT

Director31 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director30 January 2006Active

People with Significant Control

Mireille Burkhardt
Notified on:01 December 2019
Status:Active
Date of birth:February 1977
Nationality:Swiss
Country of residence:United Kingdom
Address:127 Highlever Road, London, United Kingdom, W10 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Dominic Weare Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:55, Addison Avenue, London, England, W11 4QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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