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Bobson Limited

Bobson Limited is a dormant company incorporated on 18 December 2007 with the registered office located in London, City of London. Bobson Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06456313
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Jul 1946
Mr Roberto Granello
PSC • Italian • Lives in United Arab Emirates • Born in Apr 1968
Mrs. Shirley ANN Conlon
PSC • Irish • Lives in United Arab Emirates • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lincoln Secretaries Limited and Sarah Lynn Hulme are mutual people.
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ADV Channel Limited
Lincoln Secretaries Limited and Sarah Lynn Hulme are mutual people.
Active
Elc Wellness Ltd
Sarah Lynn Hulme and Lincoln Secretaries Limited are mutual people.
Active
Fortman Properties Limited
Sarah Lynn Hulme is a mutual person.
Active
Thornton Secretarial Services Ltd
Sarah Lynn Hulme is a mutual person.
Active
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.68K
Decreased by £173 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.68K
Decreased by £173 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mrs Sarah Lynn Hulme Details Changed
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Shirley Ann Conlon (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
Mr Roberto Granello (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mrs Sarah Lynn Hulme on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Change of details for Mr Roberto Granello as a person with significant control on 11 May 2023
Submitted on 22 May 2023
Notification of Shirley Ann Conlon as a person with significant control on 11 May 2023
Submitted on 22 May 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 25 Apr 2023
Resolutions
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Repayment History
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