General information

Name:

Bob Books Limited

Office Address:

241a Portobello Road W11 1LT London

Number: 05691816

Incorporation date: 2006-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2006-01-30. Established under number 05691816, this firm operates as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following location: 241a Portobello Road, W11 1LT London. The registered name of the firm was changed in the year 2006 to Bob Books Ltd. The firm former business name was My Bookfactory. The company's principal business activity number is 58190 which means Other publishing activities. 2021-03-31 is the last time when company accounts were filed.

Ibolya N., Mireille B., Peter N. and John B. are registered as the firm's directors and have been cooperating as the Management Board for 2 years. At least one secretary in this firm is a limited company, specifically Afp Services Limited.

Executives who have control over the firm are as follows: Mireille B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bob Books Ltd 2006-06-13
  • My Bookfactory Limited 2006-01-30

Financial data based on annual reports

Company staff

Ibolya N.

Role: Director

Appointed: 26 November 2020

Latest update: 5 June 2022

Mireille B.

Role: Director

Appointed: 31 January 2006

Latest update: 5 June 2022

Role: Corporate Secretary

Appointed: 31 January 2006

Address: Bath Road, Kettering, Northants, NN16 8NQ, England

Latest update: 5 June 2022

Peter N.

Role: Director

Appointed: 31 January 2006

Latest update: 5 June 2022

John B.

Role: Director

Appointed: 31 January 2006

Latest update: 5 June 2022

People with significant control

Mireille B.
Notified on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 February 2023
Confirmation statement last made up date 30 January 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 October 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 29th, March 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 58190 : Other publishing activities
16
Company Age

Similar companies nearby

Closest companies