BOBBY'S FOODS LIMITED

Key Data

Status

Active

Company No.

01666996

Incorporation date

24/09/1982

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1982)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/05/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (4 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

14/08/2023

Registration of charge 016669960010, created on 2023-08-09

View PDF (71 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/06/2023

Satisfaction of charge 016669960008 in full

View PDF (4 pages)

24/06/2023

Satisfaction of charge 016669960006 in full

View PDF (4 pages)

24/06/2023

Satisfaction of charge 016669960009 in full

View PDF (4 pages)

24/06/2023

Satisfaction of charge 016669960007 in full

View PDF (4 pages)

17/05/2023

Notification of Ib Holdco Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

17/05/2023

Cessation of Bobby's Acquisition Limited as a person with significant control on 2022-09-09

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Mr Richard John Norbury as a director on 2022-03-01

View PDF (2 pages)

21/12/2021

Registration of charge 016669960009, created on 2021-12-17

View PDF (82 pages)

27/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

31/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

15/05/2020

Registration of charge 016669960008, created on 2020-05-12

View PDF (83 pages)

28/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/07/2019

Satisfaction of charge 016669960005 in full

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

06/02/2019

Termination of appointment of Philip Astin as a director on 2018-12-31

View PDF (1 pages)

12/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

12/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/09/2018

Registration of charge 016669960007, created on 2018-09-20

View PDF (84 pages)

22/08/2018

Second filing for the appointment of Wayne Beedle as a director

View PDF (6 pages)

22/08/2018

Second filing for the appointment of Stephen Edward Foster as a director

View PDF (6 pages)

22/08/2018

Second filing for the termination of Vishal Madhu as a director

View PDF (5 pages)

22/08/2018

Second filing for the termination of Neha Madhu as a director

View PDF (5 pages)

30/04/2018

Appointment of Mr Stephen Edward Foster as a director on 2018-04-24

View PDF (3 pages)

27/04/2018

Appointment of Mr Wayne Beedle as a director on 2018-04-24

View PDF (3 pages)

27/04/2018

Termination of appointment of Vishal Madhu as a director on 2018-04-24

View PDF (2 pages)

27/04/2018

Termination of appointment of Neha Madhu as a director on 2018-04-24

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (36 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

02/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/08/2017

Appointment of Mr Philip Astin as a director on 2017-08-22

View PDF (2 pages)

23/08/2017

Appointment of Mr David Suckling as a director

View PDF (2 pages)

23/08/2017

Appointment of Mr David Suckling as a director on 2017-08-22

View PDF (2 pages)

16/08/2017

Termination of appointment of Jonathan Fitzgerald Summerley as a director on 2017-07-11

View PDF (1 pages)

15/08/2017

Termination of appointment of Stephen Edward Foster as a director on 2017-06-17

View PDF (1 pages)

15/08/2017

Termination of appointment of Wayne Beedle as a director on 2017-07-17

View PDF (1 pages)

15/08/2017

Termination of appointment of Wayne Beedle as a director on 2017-07-17

View PDF (1 pages)

28/05/2017

Change of share class name or designation

View PDF (2 pages)

18/05/2017

Resolutions

View PDF (28 pages)

04/05/2017

Registration of charge 016669960006, created on 2017-04-28

View PDF (15 pages)

25/04/2017

Appointment of Mrs Neha Madhu as a director on 2017-04-12

View PDF (2 pages)

25/04/2017

Appointment of Mr Vishal Madhu as a director on 2017-04-12

View PDF (2 pages)

25/04/2017

Termination of appointment of Mark Anthony Watson as a director on 2017-04-12

View PDF (1 pages)

09/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-10-13

View PDF (3 pages)

15/12/2016

Auditor's resignation

View PDF (1 pages)

01/11/2016

Appointment of Mr Mark Anthony Watson as a director on 2016-10-14

View PDF (2 pages)

28/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

28/10/2016

Registered office address changed from C/O Facilities Department Bobby's Foods Plc Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England to 25 Jubilee Drive Loughborough LE11 5TX on 2016-10-28

View PDF (1 pages)

28/10/2016

Termination of appointment of Lyn Lesley Hancock as a director on 2016-10-14

View PDF (1 pages)

28/10/2016

Termination of appointment of Robert Sidney Isaac as a director on 2016-10-14

View PDF (1 pages)

28/10/2016

Appointment of Mr Stephen Edward Foster as a director on 2016-10-14

View PDF (2 pages)

28/10/2016

Termination of appointment of Clive Baker as a director on 2016-10-14

View PDF (1 pages)

28/10/2016

Termination of appointment of Clive Anthony Baker as a secretary on 2016-10-14

View PDF (1 pages)

28/10/2016

Appointment of Jonathan Fitzgerald Summerley as a director on 2016-10-14

View PDF (2 pages)

28/10/2016

Appointment of Mr Wayne Beedle as a director on 2016-10-14

View PDF (2 pages)

28/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

19/10/2016

Registration of charge 016669960005, created on 2016-10-14

View PDF (12 pages)

13/10/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/10/2016

Re-registration of Memorandum and Articles

View PDF (30 pages)

13/10/2016

Resolutions

View PDF (1 pages)

13/10/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/04/2016

Registered office address changed from Saxon Park Hanbury Road Stoke Prior Bromsgrove B60 4AD to C/O Facilities Department Bobby's Foods Plc Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 2016-04-07

View PDF (1 pages)

04/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

29/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

26/10/2015

Director's details changed for Mr Robert Sidney Isaac on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Mrs Lyn Lesley Hancock on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Clive Baker on 2015-10-26

View PDF (2 pages)

26/10/2015

Secretary's details changed for Clive Anthony Baker on 2015-10-26

View PDF (1 pages)

20/07/2015

Appointment of Mr Clive Baker as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Appointment of Mrs Lyn Lesley Hancock as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Termination of appointment of Michael William Hancock as a director on 2015-05-20

View PDF (1 pages)

13/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

12/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2014

Statement of company's objects

View PDF (2 pages)

12/12/2014

Resolutions

View PDF (36 pages)

22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

25/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

04/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/11/2012

Miscellaneous

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

29/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

21/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

11/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

31/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

09/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

08/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

30/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

10/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

15/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

12/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

01/12/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

15/09/2005

Memorandum and Articles of Association

View PDF (16 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

15/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

29/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

07/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

01/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

16/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

13/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

23/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

07/03/2002

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

17/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

20/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

04/04/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

25/04/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

22/03/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

13/05/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

30/04/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

21/04/1997

Return made up to 14/04/97; no change of members

View PDF (6 pages)

04/03/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

29/04/1996

Return made up to 14/04/96; no change of members

View PDF (8 pages)

29/02/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

22/12/1995

Registered office changed on 22/12/95 from: 21,east street bromley kent BR1 1QE

View PDF (1 pages)

13/04/1995

Return made up to 14/04/95; full list of members

View PDF (14 pages)

06/03/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/05/1994

Return made up to 14/04/94; change of members

View PDF (0 pages)

16/03/1994

Full group accounts made up to 1993-09-30

View PDF (24 pages)

14/03/1994

Amended full group accounts made up to 1992-09-30

View PDF (27 pages)

24/02/1994

New secretary appointed

View PDF (0 pages)

20/04/1993

Return made up to 14/04/93; no change of members

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18/02/1993

Full group accounts made up to 1992-09-30

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19/11/1992

Particulars of mortgage/charge

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26/04/1992

Return made up to 14/04/92; full list of members

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14/04/1992

Full group accounts made up to 1991-09-30

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06/04/1992

Amended full group accounts made up to 1990-09-30

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04/07/1991

Return made up to 14/04/91; no change of members

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12/06/1991

Full group accounts made up to 1990-09-30

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03/04/1991

Registered office changed on 03/04/91 from: 183A high st bromley BR1 1NN kent

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; no change of members

View PDF (5 pages)

27/02/1990

Resolutions

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

10/11/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

10/11/1989

Declaration on reregistration from private to PLC

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10/11/1989

Balance Sheet

View PDF (0 pages)

10/11/1989

Auditor's statement

View PDF (0 pages)

10/11/1989

Auditor's report

View PDF (0 pages)

10/11/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

10/11/1989

Application for reregistration from private to PLC

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

23/10/1989

Wd 11/10/89 ad 15/06/89--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

23/10/1989

Nc inc already adjusted

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23/10/1989

Nc inc already adjusted

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23/10/1989

Resolutions

View PDF (0 pages)

19/07/1989

Return made up to 14/04/89; full list of members

View PDF (4 pages)

29/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

22/06/1989

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

17/02/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

17/02/1989

Return made up to 18/03/88; full list of members

View PDF (4 pages)

03/10/1987

Return made up to 02/06/87; full list of members

View PDF (4 pages)

21/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Certificate of change of name

View PDF (2 pages)

28/07/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

28/07/1986

Return made up to 04/03/86; full list of members

View PDF (4 pages)

23/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1982

Miscellaneous

View PDF (1 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

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Watson, Mark Anthony	Director	13/10/2016 - 11/04/2017	36
Norbury, Richard John	Director	01/03/2022 - Present	35
Madhu, Vishal	Director	11/04/2017 - 22/04/2018	65
Beedle, Wayne	Director	13/10/2016 - 16/07/2017	82
Baker, Clive Anthony	Secretary	20/01/1994 - 13/10/2016	12

Persons with Significant Control

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

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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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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 BOBBY'S FOODS LIMITED

BOBBY'S FOODS LIMITED is an(a) Active company incorporated on 24/09/1982 with the registered office located at 25 Jubilee Drive, Loughborough LE11 5TX. 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 BOBBY'S FOODS LIMITED?

BOBBY'S FOODS LIMITED is currently Active. It was registered on 24/09/1982 .

Where is BOBBY'S FOODS LIMITED located?

BOBBY'S FOODS LIMITED is registered at 25 Jubilee Drive, Loughborough LE11 5TX.

What does BOBBY'S FOODS LIMITED do?

BOBBY'S FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BOBBY'S FOODS LIMITED?

The latest filing was on 20/08/2025: Full accounts made up to 2024-12-31.