BOB HOLDEN ENTERPRISES LIMITED

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BOB HOLDEN ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

01847689

Incorporation date

12/09/1984

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 23, Britannia Way, Boley Park Industrial Estate, Lichfield Staffs WS14 9UYCopy
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Latest events (Record since 01/01/1987)
dot icon10/02/2026
Unaudited abridged accounts made up to 2025-08-31
dot icon19/12/2025
Termination of appointment of Robert Charles Holden as a secretary on 2025-12-17
dot icon19/12/2025
Termination of appointment of Robert Charles Holden as a director on 2025-12-17
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon21/01/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon15/11/2024
Termination of appointment of Paul Holden as a secretary on 2024-05-20
dot icon16/05/2024
Appointment of Mr Paul Holden as a secretary on 2023-11-28
dot icon16/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon04/12/2023
Termination of appointment of Paul Holden as a director on 2023-11-29
dot icon30/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon07/02/2023
Confirmation statement made on 2022-12-31 with updates
dot icon03/02/2023
Termination of appointment of Rosalind Bonita Ann Holden as a director on 2022-10-12
dot icon18/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon02/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon19/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon21/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon03/12/2019
Secretary's details changed for Mr Robert Charles Holden on 2019-12-03
dot icon03/12/2019
Director's details changed for Paul Holden on 2019-12-03
dot icon03/12/2019
Director's details changed for Rosalind Bonita Ann Holden on 2019-12-03
dot icon03/12/2019
Director's details changed for Mr Robert Charles Holden on 2019-12-03
dot icon21/03/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon14/11/2018
Director's details changed for Mr Christopher Holden on 2018-11-14
dot icon21/02/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon14/11/2017
Cessation of Rosalind Bonita Ann Holden as a person with significant control on 2016-07-01
dot icon14/11/2017
Cessation of Paul Holden as a person with significant control on 2016-07-01
dot icon14/11/2017
Cessation of Robert Charles Holden as a person with significant control on 2016-07-01
dot icon14/11/2017
Cessation of Christopher Holden as a person with significant control on 2016-07-01
dot icon08/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon13/04/2015
Appointment of Mr Christopher Holden as a director on 2015-03-30
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon08/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/01/2011
Director's details changed for Paul Holden on 2011-01-31
dot icon24/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/02/2009
Return made up to 31/12/08; full list of members
dot icon02/02/2009
Director's change of particulars / paul holden / 31/12/2008
dot icon02/04/2008
Return made up to 31/12/07; full list of members
dot icon04/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon16/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/03/2007
Return made up to 31/12/06; full list of members
dot icon14/03/2006
Return made up to 31/12/05; full list of members
dot icon29/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon31/01/2005
Return made up to 31/12/04; full list of members
dot icon25/11/2004
Director's particulars changed
dot icon18/11/2004
Director's particulars changed
dot icon03/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon01/11/2003
New director appointed
dot icon28/10/2003
Accounts for a small company made up to 2003-08-31
dot icon04/03/2003
Accounts for a small company made up to 2002-08-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon03/12/2002
Secretary resigned
dot icon02/12/2002
New secretary appointed
dot icon05/03/2002
Total exemption small company accounts made up to 2001-08-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon02/01/2001
Accounts for a small company made up to 2000-08-31
dot icon25/02/2000
Location of register of members
dot icon25/01/2000
Accounts for a small company made up to 1999-08-31
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-08-31
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon09/01/1998
Return made up to 31/12/97; no change of members
dot icon01/12/1997
Accounts for a small company made up to 1997-08-31
dot icon07/01/1997
Return made up to 31/12/96; no change of members
dot icon20/11/1996
Accounts for a small company made up to 1996-08-31
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon01/12/1995
Accounts for a small company made up to 1995-08-31
dot icon11/01/1995
Return made up to 31/12/94; no change of members
dot icon30/11/1994
Accounts for a small company made up to 1994-08-31
dot icon28/01/1994
Accounts for a small company made up to 1993-08-31
dot icon14/01/1994
New director appointed
dot icon13/01/1994
Return made up to 31/12/93; no change of members
dot icon31/08/1993
Director's particulars changed
dot icon31/08/1993
Secretary's particulars changed
dot icon18/01/1993
Return made up to 31/12/92; full list of members
dot icon22/12/1992
Accounts for a small company made up to 1992-08-31
dot icon06/01/1992
Accounts for a small company made up to 1991-08-31
dot icon06/01/1992
Return made up to 31/12/91; no change of members
dot icon14/02/1991
Accounts for a small company made up to 1990-08-31
dot icon23/01/1991
Particulars of mortgage/charge
dot icon14/01/1991
Return made up to 31/12/90; no change of members
dot icon11/12/1989
Accounts for a small company made up to 1989-08-31
dot icon11/12/1989
Return made up to 12/12/89; full list of members
dot icon20/01/1989
Return made up to 28/12/88; full list of members
dot icon20/01/1989
Accounts for a small company made up to 1988-08-31
dot icon22/01/1988
Return made up to 17/12/87; full list of members
dot icon22/01/1988
Accounts for a small company made up to 1987-08-31
dot icon20/03/1987
Accounts for a small company made up to 1986-08-21
dot icon20/03/1987
Return made up to 28/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

7
2023
change arrow icon-11.63 % *

* during past year

Cash in Bank

£220,358.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
371.12K
-
0.00
244.91K
-
2022
10
314.85K
-
0.00
249.35K
-
2023
7
283.45K
-
0.00
220.36K
-
2023
7
283.45K
-
0.00
220.36K
-

Employees

2023

Employees

7 Descended-30 % *

Net Assets(GBP)

283.45K £Descended-9.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

220.36K £Descended-11.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holden, Christopher
Director
30/03/2015 - Present
4
Ms Rosalind Bonita Ann Holden
Director
10/10/2003 - 11/10/2022
1
Holden, Robert Charles
Secretary
12/11/2002 - 17/12/2025
1
Holden, Paul
Secretary
28/11/2023 - 20/05/2024
-

Persons with Significant Control

5
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 HOLDEN ENTERPRISES LIMITED

BOB HOLDEN ENTERPRISES LIMITED is an(a) Active company incorporated on 12/09/1984 with the registered office located at Unit 23, Britannia Way, Boley Park Industrial Estate, Lichfield Staffs WS14 9UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB HOLDEN ENTERPRISES LIMITED?

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BOB HOLDEN ENTERPRISES LIMITED is currently Active. It was registered on 12/09/1984 .

Where is BOB HOLDEN ENTERPRISES LIMITED located?

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BOB HOLDEN ENTERPRISES LIMITED is registered at Unit 23, Britannia Way, Boley Park Industrial Estate, Lichfield Staffs WS14 9UY.

What does BOB HOLDEN ENTERPRISES LIMITED do?

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BOB HOLDEN ENTERPRISES LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BOB HOLDEN ENTERPRISES LIMITED have?

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BOB HOLDEN ENTERPRISES LIMITED had 7 employees in 2023.

What is the latest filing for BOB HOLDEN ENTERPRISES LIMITED?

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The latest filing was on 10/02/2026: Unaudited abridged accounts made up to 2025-08-31.