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BOB HOLDING LTD

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

This company is commonly known as Bob Holding Ltd. The company was founded 6 years ago and was given the registration number 10884031. The firm's registered office is in LONDON. You can find them at West Lodge, 179 Mortlake Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOB HOLDING LTD
Company Number:10884031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:West Lodge, 179 Mortlake Road, London, TW9 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge, 179 Mortlake Road, Richmond, Richmond, United Kingdom, TW9 4AW

Secretary26 July 2017Active
4 Merchant Terrace, Beavor Lane, London, W6 9AR

Director26 July 2017Active
West Lodge, 179 Mortlake Road, Richmond, TW9 4AW

Director26 July 2017Active

People with Significant Control

Ms Natalie Ann Shaw
Notified on:01 August 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:West Lodge, 179 Mortlake Road, London, TW9 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Andrew Coghlan Bennett
Notified on:01 August 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:4 Merchant Terrace, Beavor Lane, London, United Kingdom, W6 9AR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-02-07Accounts

Change account reference date company current shortened.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Change person secretary company with change date.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-13Accounts

Accounts amended with accounts type micro entity.

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2020-05-12Accounts

Accounts amended with accounts type micro entity.

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2020-04-23Accounts

Change account reference date company previous shortened.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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