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Bob Books Ltd

Bob Books Ltd is an active company incorporated on 30 January 2006 with the registered office located in London, Greater London. Bob Books Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05691816
Private limited company
Age
19 years
Incorporated 30 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
241a Portobello Road
London
W11 1LT
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England
Telephone
02072437404
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • Publisher • British • Lives in England • Born in May 1953
PSC • Director • Swiss • Lives in England • Born in Feb 1977 • Graphic Designer
Director • Consultant • British • Lives in UK • Born in Mar 1955
Director • Managing Director • British • Lives in UK • Born in Mar 1967
Director • Managing Director • Hungarian • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bob Design Limited
Mireille Burkhardt is a mutual person.
Active
Virgin Atlantic Airways Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
Active
The Lottery Foundation
Peter Michael Russell Norris is a mutual person.
Active
The People's Lottery Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Atlantic Two Limited
Peter Michael Russell Norris is a mutual person.
Active
School For Social Entrepreneurs
Mr John Dominic Weare Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£254.21K
Increased by £1.72K (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£764.77K
Increased by £9.69K (+1%)
Total Liabilities
-£86.13K
Increased by £21.1K (+32%)
Net Assets
£678.65K
Decreased by £11.41K (-2%)
Debt Ratio (%)
11%
Increased by 2.65% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Broadwing Accountancy Services Limited Limited Limited Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Broadwing Accountancy Services Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr John Dominic Weare Brown (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr John Dominic Weare Brown (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Peter Michael Russell Norris Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Broadwing Accountancy Services Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Secretary's details changed for Broadwing Accountancy Services on 10 February 2024
Submitted on 20 Feb 2024
Secretary's details changed for Broadwing Accountancy Services Limited Limited Limited on 10 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Change of details for Mr John Dominic Weare Brown as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Register inspection address has been changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB
Submitted on 2 Feb 2024
Director's details changed for Mr John Dominic Weare Brown on 1 February 2024
Submitted on 1 Feb 2024
Secretary's details changed for Broadwing Accountancy Services on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Peter Michael Russell Norris on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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