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Bobby's Of Bournemouth Ltd

Bobby's Of Bournemouth Ltd is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Bobby's Of Bournemouth Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13364732
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 15 Sackville Street London W1S 3DN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
11
Director • Chartered Accountant • Lives in England • Born in Nov 1954
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1979
Mr Edgar Armand Frechette
PSC • Canadian • Lives in Liechtenstein • Born in Apr 1951
Mr Robert Andrew Haas
PSC • British • Lives in England • Born in Nov 1952
Mr Philippe Peter Hanggi
PSC • Swiss • Lives in Switzerland • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Provel Limited
Paul John Bramall is a mutual person.
Active
Vend Luxe Ltd
Paul John Bramall and James Daniel Robert Horgan are mutual people.
Active
Petit Papillon Management Limited
James Daniel Robert Horgan is a mutual person.
Active
Hardwick & Morris LLP
Paul John Bramall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.5M
Increased by £100K (+7%)
Total Liabilities
-£1.5M
Increased by £100K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Jaqueline Rinderer (PSC) Appointed
8 Days Ago on 15 Oct 2025
Martin Anton Lotzer (PSC) Appointed
8 Days Ago on 15 Oct 2025
James Richard Emly (PSC) Appointed
8 Days Ago on 15 Oct 2025
Dieter Scharer (PSC) Appointed
8 Days Ago on 15 Oct 2025
Albin Albert Johann (PSC) Appointed
8 Days Ago on 15 Oct 2025
Georg Friedli (PSC) Appointed
8 Days Ago on 15 Oct 2025
Mr Philipp Peter Hanggi (PSC) Details Changed
8 Days Ago on 15 Oct 2025
Christopher Anthony Holder (PSC) Appointed
8 Days Ago on 15 Oct 2025
Peter Gladwyn Symmonds (PSC) Appointed
8 Days Ago on 15 Oct 2025
Philipp Peter Hanggi (PSC) Appointed
8 Days Ago on 15 Oct 2025
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Documents
Notification of Martin Anton Lotzer as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Jaqueline Rinderer as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Robert Andrew Haas as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Georg Friedli as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Philipp Peter Hanggi as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of James Richard Emly as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Christopher Anthony Holder as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Philipp Peter Hanggi as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Albin Albert Johann as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Edgar Armand Frechette as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Repayment History
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