BOBBY'S FOODS SOUTHERN LIMITED

Key Data

Status

Active

Company No.

02109525

Incorporation date

12/03/1987

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2025

Application to strike the company off the register

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

28/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/06/2022

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

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

23/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

23/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (13 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)

25/09/2019

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

View PDF (43 pages)

25/09/2019

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 021095250002 in full

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-03-27 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 (13 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)

23/08/2018

Second filing for the appointment of Wayne Beedle as a director

View PDF (6 pages)

23/08/2018

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

View PDF (6 pages)

23/08/2018

Second filing for the termination of Neda Madhu as a director

View PDF (5 pages)

23/08/2018

Second filing for the termination of Vishal 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 2018-03-27 with no updates

View PDF (3 pages)

19/10/2017

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

View PDF (13 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 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)

16/08/2017

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

View PDF (2 pages)

16/08/2017

Termination of appointment of Stephen Edward Foster as a director on 2017-07-11

View PDF (1 pages)

16/08/2017

Termination of appointment of Wayne Beedle as a director on 2017-07-11

View PDF (1 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)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

12/01/2017

Registration of charge 021095250002, created on 2017-01-10

View PDF (20 pages)

15/12/2016

Auditor's resignation

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (31 pages)

01/11/2016

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

View PDF (2 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 Anthony Baker as a secretary on 2016-10-14

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

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

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 Southern Limited 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)

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 Southern Limited Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 2016-04-07

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

26/10/2015

Director's details changed for Mr Robert Sidney Isaac 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)

26/10/2015

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

View PDF (2 pages)

26/10/2015

Termination of appointment of Michael William Hancock as a director on 2015-05-22

View PDF (1 pages)

17/04/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

27/03/2015

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

View PDF (6 pages)

27/03/2015

Termination of appointment of Mark Folley as a director on 2014-12-19

View PDF (1 pages)

27/03/2015

Termination of appointment of Mark Folley as a director on 2014-12-19

View PDF (1 pages)

22/04/2014

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

View PDF (7 pages)

25/03/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

18/04/2013

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

View PDF (7 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (17 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 (7 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

21/04/2011

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

View PDF (7 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

23/04/2010

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

View PDF (6 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (17 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)

15/04/2009

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

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

08/05/2008

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

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

04/06/2007

Full accounts made up to 2006-09-30

View PDF (18 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)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

15/04/2005

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

View PDF (8 pages)

29/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

07/04/2004

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

View PDF (8 pages)

23/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

16/04/2003

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

View PDF (8 pages)

05/05/2002

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

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

18/04/2001

Full accounts made up to 2000-09-30

View PDF (14 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 accounts made up to 1999-09-30

View PDF (15 pages)

25/04/1999

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

View PDF (10 pages)

22/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

11/05/1998

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

View PDF (12 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

21/04/1997

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

View PDF (10 pages)

04/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

29/04/1996

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

View PDF (10 pages)

29/02/1996

Full accounts made up to 1995-09-30

View PDF (17 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 (16 pages)

06/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/05/1994

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

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16/03/1994

Full accounts made up to 1993-09-30

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24/02/1994

New secretary appointed

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20/04/1993

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

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21/02/1993

Full accounts made up to 1992-09-30

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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 accounts made up to 1991-09-30

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20/06/1991

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

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04/04/1991

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

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07/03/1991

Full accounts made up to 1990-09-30

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24/02/1991

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

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30/01/1990

Full accounts made up to 1989-09-30

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27/07/1989

Full accounts made up to 1988-10-31

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27/07/1989

Full accounts made up to 1987-10-31

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19/07/1989

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

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19/07/1989

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

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13/07/1989

New director appointed

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13/07/1989

New director appointed

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22/06/1989

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

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29/09/1987

New secretary appointed;new director appointed

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22/06/1987

Particulars of mortgage/charge

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05/05/1987

Accounting reference date notified as 31/10

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24/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1987

Incorporation

View PDF (14 pages)

12/03/1987

Certificate of Incorporation

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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

27/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Madhu, Neha	Director	12/04/2017 - 23/04/2018	49
Foster, Stephen Edward	Director	23/04/2018 - Present	69
Summerley, Jonathan Fitzgerald	Director	14/10/2016 - 11/07/2017	31
Suckling, David	Director	22/08/2017 - Present	11
Baker, Clive Anthony	Secretary	21/01/1994 - 14/10/2016	12

Persons with Significant Control

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

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Description

About BOBBY'S FOODS SOUTHERN LIMITED

BOBBY'S FOODS SOUTHERN LIMITED is an(a) Active company incorporated on 12/03/1987 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 SOUTHERN LIMITED?

BOBBY'S FOODS SOUTHERN LIMITED is currently Active. It was registered on 12/03/1987 .

Where is BOBBY'S FOODS SOUTHERN LIMITED located?

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

What does BOBBY'S FOODS SOUTHERN LIMITED do?

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

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

The latest filing was on 09/09/2025: Voluntary strike-off action has been suspended.