BOB BOOKS LTD

Key Data

Status

Active

Company No.

05691816

Incorporation date

30/01/2006

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2006)

18/02/2026

Notification of Mireille Burkhardt as a person with significant control on 2026-02-16

View PDF (2 pages)

17/02/2026

Cessation of Mireille Burkhardt as a person with significant control on 2026-02-16

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/12/2025

Register inspection address has been changed from 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB England to 241a Portobello Road London W11 1LT

View PDF (1 pages)

08/12/2025

Secretary's details changed for Broadwing Accountancy Services Limited on 2025-12-04

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/02/2024

Secretary's details changed for Broadwing Accountancy Services on 2024-02-10

View PDF (1 pages)

20/02/2024

Secretary's details changed for Broadwing Accountancy Services Limited Limited Limited on 2024-02-10

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

02/02/2024

Register inspection address has been changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB

View PDF (1 pages)

02/02/2024

Change of details for Mr John Dominic Weare Brown as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Peter Michael Russell Norris on 2024-02-01

View PDF (2 pages)

01/02/2024

Change of details for Mr John Dominic Weare Brown as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Director's details changed for Mr John Dominic Weare Brown on 2024-02-01

View PDF (2 pages)

01/02/2024

Secretary's details changed for Broadwing Accountancy Services on 2024-02-01

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

26/01/2024

Termination of appointment of Afp Services Limited as a secretary on 2024-01-01

View PDF (1 pages)

26/01/2024

Appointment of Broadwing Accountancy Services as a secretary on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Peter Michael Russell Norris on 2024-01-17

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

16/01/2023

Appointment of Helen Marriage as a director on 2022-12-20

View PDF (2 pages)

13/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/04/2022

Change of details for Mr John Dominic Weir Brown as a person with significant control on 2022-04-01

View PDF (2 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Ms Ibolya Nemeth as a director on 2020-11-26

View PDF (2 pages)

01/07/2020

Termination of appointment of Hans Burkhardt as a director on 2020-03-12

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

31/01/2020

Notification of Mireille Burkhardt as a person with significant control on 2019-12-01

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/03/2016

Director's details changed for Mr John Dominic Weir Brown on 2016-03-17

View PDF (2 pages)

22/03/2016

Director's details changed for Mireille Burkhardt on 2016-03-17

View PDF (2 pages)

09/03/2016

Register inspection address has been changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

View PDF (1 pages)

24/02/2016

Secretary's details changed for Afp Services Limited on 2016-02-22

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/10/2015

Termination of appointment of Alexis Burgess as a director on 2015-10-12

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Purchase of own shares.

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (8 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (8 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (17 pages)

16/02/2012

Director's details changed for Mr Peter Michael Russell Norris on 2012-01-30

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/09/2011

Register inspection address has been changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX

View PDF (1 pages)

02/08/2011

Secretary's details changed for Afp Services Limited on 2011-08-02

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (17 pages)

23/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

23/02/2011

Register inspection address has been changed

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (8 pages)

25/02/2010

Director's details changed for Hans Burkhardt on 2010-01-30

View PDF (2 pages)

25/02/2010

Director's details changed for Peter Michael Russell Norris on 2010-01-30

View PDF (2 pages)

25/02/2010

Director's details changed for Mireille Burkhardt on 2010-01-30

View PDF (2 pages)

25/02/2010

Director's details changed for Alexis Burgess on 2010-01-30

View PDF (2 pages)

25/02/2010

Secretary's details changed for Afp Services Limited on 2010-01-30

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/03/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/08/2008

Secretary's change of particulars / afp services LTD / 18/08/2008

View PDF (2 pages)

01/05/2008

Registered office changed on 01/05/2008 from, afp secretaries, the business exchange, kettering, northamptonshire, NN16 8JY

View PDF (1 pages)

01/05/2008

Return made up to 30/01/08; full list of members

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/11/2007

Ad 25/10/07--------- £ si [email protected]=20 £ ic 500/520

View PDF (2 pages)

01/11/2007

S-div 25/10/07

View PDF (1 pages)

30/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

26/02/2007

Return made up to 30/01/07; full list of members

View PDF (10 pages)

22/09/2006

Ad 13/09/06--------- £ si 500@1=500 £ ic 1/501

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (3 pages)

30/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Registered office changed on 14/02/06 from: kemp house, 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.70 % *

* during past year

Cash in Bank

£252,488.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
670.18K
-
0.00
729.81K
-

2022
8
688.28K
-
0.00
279.62K
-

2023
8
690.06K
-
0.00
252.49K
-

2023
8
690.06K
-
0.00
252.49K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

690.06K £0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.49K £-9.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROADWING ACCOUNTANCY SERVICES	Corporate Secretary	01/01/2024 - Present	3
AFP SERVICES LIMITED	Corporate Secretary	31/01/2006 - 01/01/2024	102
Brown, John	Director	31/01/2006 - Present	42
Ms Mireille Burkhardt	Director	31/01/2006 - Present	3
UK SECRETARIES LTD	Corporate Secretary	30/01/2006 - 31/01/2006	1298

Persons with Significant Control

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

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Description

About BOB BOOKS LTD

BOB BOOKS LTD is an(a) Active company incorporated on 30/01/2006 with the registered office located at 241a Portobello Road, London W11 1LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB BOOKS LTD?

BOB BOOKS LTD is currently Active. It was registered on 30/01/2006 .

Where is BOB BOOKS LTD located?

BOB BOOKS LTD is registered at 241a Portobello Road, London W11 1LT.

What does BOB BOOKS LTD do?

BOB BOOKS LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOB BOOKS LTD have?

BOB BOOKS LTD had 8 employees in 2023.

What is the latest filing for BOB BOOKS LTD?

The latest filing was on 18/02/2026: Notification of Mireille Burkhardt as a person with significant control on 2026-02-16.