BOB INTERNATIONAL HOLDING LIMITED

Key Data

Status

Active

Company No.

09637997

Incorporation date

15/06/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

04/01/2026

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/11/2024

Termination of appointment of Hartmut Bretschneider-Altgenug as a director on 2024-11-25

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Joachim Hackbarth on 2024-09-03

View PDF (2 pages)

30/08/2024

Registered office address changed from 201a Victoria Street London SW1E 5NE England to 69 Great Hampton Street Great Hampton Street Birmingham B18 6EW on 2024-08-30

View PDF (1 pages)

29/08/2024

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 201a Victoria Street London SW1E 5NE on 2024-08-29

View PDF (1 pages)

28/08/2024

Appointment of Mr Joachim Hackbarth as a director on 2024-08-22

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/09/2023

Director's details changed for Hartmut Bretschneider-Altgenug on 2023-09-26

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

28/02/2023

Change of details for Evergreen Vcapital Partners Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

16/11/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

08/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2022

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

13/05/2021

Termination of appointment of Vanna Ly as a director on 2020-12-15

View PDF (1 pages)

10/05/2021

Cessation of Vanna Ly as a person with significant control on 2021-01-01

View PDF (1 pages)

10/05/2021

Cessation of Hartmut Bretschneider-Altgenug as a person with significant control on 2021-01-01

View PDF (1 pages)

10/05/2021

Notification of Evergreen Vcapital Partners Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

14/01/2020

Cessation of Joachim Hackbarth as a person with significant control on 2019-09-26

View PDF (1 pages)

14/01/2020

Notification of Vanna Ly as a person with significant control on 2019-09-30

View PDF (2 pages)

14/01/2020

Notification of Hartmut Bretschneider-Altgenug as a person with significant control on 2019-09-26

View PDF (2 pages)

14/01/2020

Appointment of Vanna Ly as a director on 2019-10-01

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

12/02/2019

Termination of appointment of Arsen Ronin as a director on 2019-02-06

View PDF (1 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (3 pages)

17/01/2019

Resolutions

View PDF (1 pages)

08/01/2019

Cessation of Arsen Ronin as a person with significant control on 2018-12-11

View PDF (1 pages)

08/01/2019

Change of details for Mr Joachim Hackbarth as a person with significant control on 2019-01-07

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (3 pages)

18/12/2018

Termination of appointment of Joachim Hackbarth as a director on 2018-12-15

View PDF (1 pages)

18/12/2018

Appointment of Hartmut Bretschneider-Altgenug as a director on 2018-12-12

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

18/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (8 pages)

17/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Mr Arsen Ronin as a director on 2016-04-14

View PDF (2 pages)

05/05/2016

Termination of appointment of Talmud Adamov as a director on 2016-04-14

View PDF (1 pages)

23/09/2015

Appointment of Mr Talmud Adamov as a director on 2015-09-23

View PDF (2 pages)

22/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

15/06/2015

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Corporate Secretary	15/06/2015 - Present	1206
Adamov, Talmud	Director	23/09/2015 - 14/04/2016	-
Mr Vanna Ly	Director	01/10/2019 - 15/12/2020	30
Hartmut Bretschneider-Altgenug	Director	12/12/2018 - 25/11/2024	-
Hackbarth, Joachim	Director	15/06/2015 - 15/12/2018	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOB INTERNATIONAL HOLDING LIMITED

BOB INTERNATIONAL HOLDING LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. There are currently 2 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 INTERNATIONAL HOLDING LIMITED?

BOB INTERNATIONAL HOLDING LIMITED is currently Active. It was registered on 15/06/2015 .

Where is BOB INTERNATIONAL HOLDING LIMITED located?

BOB INTERNATIONAL HOLDING LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does BOB INTERNATIONAL HOLDING LIMITED do?

BOB INTERNATIONAL HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOB INTERNATIONAL HOLDING LIMITED?

The latest filing was on 04/01/2026: Micro company accounts made up to 2024-12-31.