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BOB GROUP LTD

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

This company is commonly known as Bob Group Ltd. The company was founded 7 years ago and was given the registration number 10799176. The firm's registered office is in CROWBOROUGH. You can find them at C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BOB GROUP LTD
Company Number:10799176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Isyt Accounting Limited, Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director01 June 2017Active
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH

Director22 February 2018Active
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH

Director22 February 2018Active
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH

Director22 February 2018Active

People with Significant Control

Mr Darren John Shirlaw
Notified on:25 January 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Crowborough, England, TN6 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linzi Frances Boyd
Notified on:01 June 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:C/O Isyt Accounting Limited, Basepoint Business Centre, Shoreham-By-Sea, England, BN43 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

Change registered office address company with date old address new address.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

Move registers to registered office company with new address.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Change of name

Certificate change of name company.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-11Gazette

Gazette filings brought up to date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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