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BOB THE BUILDER LTD

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

This company is commonly known as Bob The Builder Ltd. The company was founded 25 years ago and was given the registration number 03753743. The firm's registered office is in KENT. You can find them at 1 Forstal Road, Aylesford, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOB THE BUILDER LTD
Company Number:03753743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, Kent, ME20 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bennetts End Cottage, Knowbury, Ludlow, England, SY8 3LL

Secretary16 April 1999Active
Bennetts End Cottage, Knowbury, Ludlow, England, SY8 3LL

Director16 April 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary16 April 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director16 April 1999Active

People with Significant Control

Mr Peter William Mcdonald
Notified on:07 April 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Bennetts End Cottage, Knowbury, Ludlow, England, SY8 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Ann Mcdonald
Notified on:07 April 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Bennetts End Cottage, Knowbury, Ludlow, England, SY8 3LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-09-05Officers

Change person secretary company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-12-04Officers

Change person secretary company with change date.

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2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Officers

Change person director company with change date.

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2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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