Menna Overview
Here’s a quick overview of BOB BOOKS LTD 👀 — a London based business that started in 2006.
BOB BOOKS LTD
- Company statusactive
- Company No05691816
- Age20 years 6 months Incorporated 30 January 2006
- Officers6
Address
241a Portobello Road, London, W11 1LT
BOB BOOKS LTD is an active company incorporated on 30 January 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 08 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWING ACCOUNTANCY SERVICES LIMITED | corporate secretary | 01 Jan 2024 | |
| BROWN, John Dominic Weare | director | May 1953 | 31 Jan 2006 |
| BURKHARDT, Mireille | director | Feb 1977 | 31 Jan 2006 |
| MARRIAGE, Helen | director | Mar 1967 | 20 Dec 2022 |
| NEMETH, Ibolya | director | Mar 1974 | 26 Nov 2020 |
| NORRIS, Peter Michael Russell | director | Mar 1955 | 31 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mireille Burkhardt | Feb 1977 | 01 Dec 2019 |
| Mr John Dominic Weare Brown | May 1953 | 06 Apr 2016 |
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Here’s a quick overview of BOB BOOKS LTD 👀 — a London based business that started in 2006.