BOB BOOKS LTD
241A PORTOBELLO ROAD, LONDON W11 1LT- Active
- Private Limited Company
- Company No. 05691816
- Last Updated: 01 Mar 2024
Company Profile
BOB BOOKS LTD was incorporated on Monday, January 30, 2006 as a Private Limited Company with registered address in LONDON. BOB BOOKS LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 18 years 9 months and 16 days.
| Name | BOB BOOKS LTD |
|---|---|
| Company number | 05691816 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
241A PORTOBELLO ROAD LONDON W11 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mireille Burkhardt Nationality: Swiss |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dominic Weare Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against BOB BOOKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOB BOOKS LTD | 30 Jan 2006 |
| MY BOOKFACTORY LIMITED | 13 Jun 2006 |