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BOB MAXWELL CONSULTING LIMITED

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

This company is commonly known as Bob Maxwell Consulting Limited. The company was founded 16 years ago and was given the registration number 06325678. The firm's registered office is in BEDFORD. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOB MAXWELL CONSULTING LIMITED
Company Number:06325678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom, MK44 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Highfield Avenue, Alconbury Weston, Huntingdon, PE28 4JS

Secretary22 November 2007Active
33 Highfield Avenue, Alconbury Weston, Huntingdon, PE28 4JS

Director22 November 2007Active
33 Highfield Avenue, Alconbury Weston, Huntingdon, PE28 4JS

Director22 November 2007Active
Telstar, Woodhurst, Huntingdon, PE28 3BQ

Secretary26 July 2007Active
88 High Street, Ramsey, Huntingdon, PE26 1BS

Corporate Director26 July 2007Active

People with Significant Control

Robert Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:33 Highfield Avenue, Alconbury Weston, Huntingdon, England, PE28 4JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Gillian Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:33 Highfield Avenue, Alconbury Weston, Huntingdon, England, PE28 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Change account reference date company current extended.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

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

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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