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BOB AND CO LTD

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BOB AND CO LTD

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Key Data

Status

Active

Company No.

06914155

Incorporation date

22/05/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YTCopy
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Latest events (Record since 22/05/2009)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon25/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon06/02/2024
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2024-02-06
View PDF (1 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon08/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon02/11/2022
Termination of appointment of Pollyanna Jane Benton as a director on 2022-11-02
View PDF (1 pages)
dot icon02/11/2022
Termination of appointment of Hilary Strong as a director on 2022-11-02
View PDF (1 pages)
dot icon18/10/2022
Satisfaction of charge 069141550002 in full
View PDF (1 pages)
dot icon18/10/2022
Satisfaction of charge 069141550003 in full
View PDF (1 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-13 with updates
View PDF (4 pages)
dot icon30/03/2021
Change of details for Bob & Co Group Holdings Limited as a person with significant control on 2018-08-20
View PDF (2 pages)
dot icon01/03/2021
Appointment of Miss Pollyanna Jane Benton as a director on 2021-03-01
View PDF (2 pages)
dot icon16/10/2020
Statement of capital following an allotment of shares on 2020-06-25
View PDF (4 pages)
dot icon16/10/2020
Resolutions
View PDF (2 pages)
dot icon16/10/2020
Memorandum and Articles of Association
View PDF (22 pages)
dot icon21/05/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (4 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-05-31
View PDF (14 pages)
dot icon15/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-10-12
View PDF (4 pages)
dot icon15/11/2019
Resolutions
View PDF (2 pages)
dot icon15/06/2019
Resolutions
View PDF (3 pages)
dot icon02/04/2019
Notification of Bob & Co Group Holdings Limited as a person with significant control on 2018-08-16
View PDF (2 pages)
dot icon02/04/2019
Cessation of Robert John Benton as a person with significant control on 2018-08-16
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-13 with updates
View PDF (5 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (13 pages)
dot icon30/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2018
Statement of capital following an allotment of shares on 2018-08-16
View PDF (4 pages)
dot icon29/08/2018
Resolutions
View PDF (26 pages)
dot icon21/08/2018
Resolutions
View PDF (3 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon04/06/2018
Registered office address changed from No 1 Duchess Street Suite 2, 5th Floor London W1W 6AN United Kingdom to 7 East Pallant Chichester West Sussex PO19 1TR on 2018-06-04
View PDF (1 pages)
dot icon04/04/2018
Registration of charge 069141550003, created on 2018-04-03
View PDF (35 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon12/10/2017
Appointment of Ms Hilary Strong as a director on 2017-09-29
View PDF (2 pages)
dot icon12/10/2017
Termination of appointment of Timothy David Corrie as a director on 2017-09-28
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon02/03/2017
Total exemption full accounts made up to 2016-05-31
View PDF (16 pages)
dot icon27/01/2017
Statement of capital following an allotment of shares on 2017-01-10
View PDF (3 pages)
dot icon06/07/2016
Statement of capital following an allotment of shares on 2016-06-29
View PDF (3 pages)
dot icon25/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (9 pages)
dot icon20/05/2016
Appointment of Mr Frederick William Ryecart as a director on 2016-02-01
View PDF (2 pages)
dot icon23/03/2016
Satisfaction of charge 069141550001 in full
View PDF (4 pages)
dot icon01/03/2016
Termination of appointment of Simon Alexander Flamank as a director on 2016-01-31
View PDF (2 pages)
dot icon22/02/2016
Total exemption full accounts made up to 2015-05-31
View PDF (18 pages)
dot icon10/02/2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to No 1 Duchess Street Suite 2, 5th Floor London W1W 6AN on 2016-02-10
View PDF (1 pages)
dot icon30/11/2015
Registration of charge 069141550002, created on 2015-11-18
View PDF (39 pages)
dot icon02/07/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (9 pages)
dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-05-06
View PDF (6 pages)
dot icon01/07/2015
Resolutions
View PDF (2 pages)
dot icon03/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (16 pages)
dot icon15/11/2014
Registration of charge 069141550001, created on 2014-11-14
View PDF (18 pages)
dot icon04/07/2014
Termination of appointment of Jonathan Evans as a director
View PDF (1 pages)
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (10 pages)
dot icon27/05/2014
Director's details changed for Mr Jonathan Charles Evans on 2014-03-01
View PDF (3 pages)
dot icon27/05/2014
Director's details changed for Mr Timothy David Corrie on 2014-04-24
View PDF (3 pages)
dot icon10/03/2014
Appointment of Timothy David Corrie as a director
View PDF (3 pages)
dot icon11/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (16 pages)
dot icon25/09/2013
Statement of capital following an allotment of shares on 2012-08-21
View PDF (4 pages)
dot icon12/06/2013
Director's details changed for Richard Charles Bridges on 2013-05-23
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Mr Robert John Benton on 2013-05-23
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Carolyn Jane Bennett on 2013-05-23
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Mr Simon Alexander Flamank on 2013-05-23
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Mr Jonathan Charles Evans on 2013-05-23
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (9 pages)
dot icon01/03/2013
Total exemption full accounts made up to 2012-05-31
View PDF (15 pages)
dot icon12/02/2013
Appointment of Richard Charles Bridges as a director
View PDF (3 pages)
dot icon12/02/2013
Appointment of Mr Jonathan Charles Evans as a director
View PDF (3 pages)
dot icon12/02/2013
Appointment of Carolyn Jane Bennett as a director
View PDF (3 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (6 pages)
dot icon18/12/2012
Memorandum and Articles of Association
View PDF (17 pages)
dot icon30/10/2012
Appointment of Simon Flamank as a director
View PDF (3 pages)
dot icon10/10/2012
Sub-division of shares on 2012-08-21
View PDF (5 pages)
dot icon13/09/2012
Resolutions
View PDF (22 pages)
dot icon20/08/2012
Registered office address changed from Bridge House London Bridge London SE1 9QR on 2012-08-20
View PDF (2 pages)
dot icon11/07/2012
Total exemption full accounts made up to 2011-05-31
View PDF (10 pages)
dot icon08/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2012
Director's details changed for Mr Robert John Benton on 2011-07-31
View PDF (2 pages)
dot icon14/06/2011
Director's details changed for Mr Robert John Benton on 2011-06-10
View PDF (2 pages)
dot icon31/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2011
Director's details changed for Mr Robert John Benton on 2011-05-06
View PDF (2 pages)
dot icon31/05/2011
Director's details changed for Mr Robert John Benton on 2011-05-06
View PDF (2 pages)
dot icon11/05/2011
Total exemption full accounts made up to 2010-05-31
View PDF (10 pages)
dot icon24/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon24/08/2010
Change of name notice
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2009
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.25M
-
0.00
12.61K
-
2022
0
4.76M
-
0.00
3.73K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryecart, Frederick William
Director
01/02/2016 - Present
8
Benton, Robert John
Director
22/05/2009 - Present
63
Strong, Hilary
Director
29/09/2017 - 02/11/2022
49
Corrie, Timothy David
Director
06/01/2014 - 28/09/2017
7
Bridges, Richard Charles
Director
01/01/2013 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOB AND CO LTD

BOB AND CO LTD is an(a) Active company incorporated on 22/05/2009 with the registered office located at 2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB AND CO LTD?

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BOB AND CO LTD is currently Active. It was registered on 22/05/2009 .

Where is BOB AND CO LTD located?

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BOB AND CO LTD is registered at 2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT.

What does BOB AND CO LTD do?

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BOB AND CO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOB AND CO LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.