BOBST UK HOLDINGS LTD

Key Data

Status

Active

Company No.

00980761

Incorporation date

29/05/1970

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1981)

10/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/03/2026

Appointment of Jennifer Laura Puligny as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Termination of appointment of Attilo Tissi as a director on 2026-02-28

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (109 pages)

27/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (109 pages)

15/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

31/01/2023

Auditor's resignation

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2014

Register inspection address has been changed from Unit 10 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP

View PDF (1 pages)

16/12/2013

Registration of charge 009807610006

View PDF (18 pages)

22/10/2013

Satisfaction of charge 009807610005 in full

View PDF (1 pages)

22/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

13/08/2013

Statement of capital on 2013-08-13

View PDF (4 pages)

13/08/2013

Solvency statement dated 31/07/13

View PDF (1 pages)

13/08/2013

Statement by directors

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/05/2013

Registration of charge 009807610005

View PDF (26 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/12/2012

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

View PDF (3 pages)

27/12/2012

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

View PDF (3 pages)

09/11/2012

Registered office address changed from 10 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP United Kingdom on 2012-11-09

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/04/2012

Certificate of change of name

View PDF (2 pages)

26/04/2012

Change of name notice

View PDF (2 pages)

05/04/2012

Change of name notice

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

13/10/2011

Appointment of Mr Neil Eric Jones as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Attilo Tissi as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Jean Hardt as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Christian Budry as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/09/2010

Appointment of Mr Neil Eric Jones as a secretary

View PDF (1 pages)

15/09/2010

Termination of appointment of Stephen Darlington as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Stephen Darlington as a secretary

View PDF (1 pages)

15/09/2010

Appointment of Mr Jean Gabriel Josef Hardt as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

09/10/2009

Registered office address changed from 10-11 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP on 2009-10-09

View PDF (1 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/07/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from 10-12 broad ground road lakeside redditch worcestershire B98 8YP

View PDF (1 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Appointment terminated director claude currat

View PDF (1 pages)

10/03/2008

Appointment terminated director philippe de preux

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

06/12/2006

Ad 20/06/06-20/06/06 £ si [email protected]=22500000 £ ic 1978115/24478115

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

03/11/2006

Resolutions

View PDF (0 pages)

03/11/2006

Resolutions

View PDF (2 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

03/02/2006

Registered office changed on 03/02/06 from: 2 meir road old forge drive redditch worcestershire B98 7SY

View PDF (2 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

23/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

09/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

21/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

09/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

13/02/2001

Auditor's resignation

View PDF (1 pages)

07/02/2001

Auditor's resignation

View PDF (1 pages)

09/11/2000

Auditor's resignation

View PDF (1 pages)

26/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2000

Re-registration of Memorandum and Articles

View PDF (74 pages)

26/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/04/2000

Full group accounts made up to 1999-09-30

View PDF (32 pages)

20/04/2000

Return made up to 31/03/00; bulk list available separately

View PDF (8 pages)

12/04/2000

£ ic 1857421/1847421 18/10/99 £ sr [email protected]=10000

View PDF (1 pages)

10/01/2000

Registered office changed on 10/01/00 from: 250 waterloo road london SE1 8RE

View PDF (1 pages)

06/05/1999

Return made up to 31/03/99; bulk list available separately

View PDF (0 pages)

08/04/1999

Full group accounts made up to 1998-09-30

View PDF (40 pages)

04/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Resolutions

View PDF (2 pages)

25/02/1999

Statement of affairs

View PDF (97 pages)

25/02/1999

Ad 05/10/98--------- £ si [email protected]=169000 £ ic 1688421/1857421

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (70 pages)

06/10/1998

Resolutions

View PDF (0 pages)

06/10/1998

Resolutions

View PDF (3 pages)

06/10/1998

Resolutions

View PDF (3 pages)

06/10/1998

Resolutions

View PDF (3 pages)

06/10/1998

Resolutions

View PDF (3 pages)

10/09/1998

Listing of particulars

View PDF (297 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

23/04/1998

Return made up to 31/03/98; bulk list available separately

View PDF (9 pages)

23/04/1998

Full group accounts made up to 1997-09-30

View PDF (40 pages)

21/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Listing of particulars

View PDF (50 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

£ nc 2000000/2500000 14/07/97

View PDF (1 pages)

17/07/1997

S-div 14/07/97

View PDF (1 pages)

14/07/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/07/1997

Re-registration of Memorandum and Articles

View PDF (71 pages)

14/07/1997

Balance Sheet

View PDF (7 pages)

14/07/1997

Auditor's statement

View PDF (1 pages)

14/07/1997

Auditor's report

View PDF (1 pages)

14/07/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/07/1997

Application for reregistration from private to PLC

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (0 pages)

14/07/1997

Resolutions

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

22/04/1997

Return made up to 31/03/97; full list of members

View PDF (12 pages)

08/07/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

21/04/1996

Return made up to 31/03/96; full list of members

View PDF (13 pages)

06/10/1995

Director resigned

View PDF (2 pages)

25/07/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

04/05/1995

Return made up to 31/03/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

06/07/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

18/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

08/06/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

16/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

02/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1992

Full group accounts made up to 1991-09-30

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26/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

04/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

31/07/1991

Ad 02/04/90--------- £ si 1125614@1

View PDF (0 pages)

28/07/1991

Director resigned

View PDF (0 pages)

25/07/1991

Nc inc already adjusted 16/03/91

View PDF (0 pages)

25/07/1991

Resolutions

View PDF (0 pages)

28/06/1991

Return made up to 30/03/91; full list of members

View PDF (0 pages)

14/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

21/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1990

Director resigned

View PDF (0 pages)

31/07/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (0 pages)

19/07/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-09-30

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23/01/1989

New director appointed

View PDF (0 pages)

08/09/1988

Return made up to 01/04/88; full list of members

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16/08/1988

Full group accounts made up to 1987-09-30

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11/06/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

11/06/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/10/1986

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

View PDF (0 pages)

06/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (0 pages)

26/10/1983

Annual return made up to 25/03/83

View PDF (7 pages)

25/10/1982

Annual return made up to 26/03/82

View PDF (9 pages)

25/10/1982

Annual return made up to 26/03/82

View PDF (9 pages)

01/12/1981

Annual return made up to 03/04/81

View PDF (4 pages)

01/12/1981

Annual return made up to 03/04/81

View PDF (4 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

24/02/2027

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
Cooke, Christopher Edward Cobden	Director	02/06/1997 - 21/03/2000	14
Mr Neil Eric Jones	Director	01/09/2011 - Present	5
Sawyer, David John	Director	02/06/1997 - 06/12/1998	3
Darlington, Stephen Jeffrey	Director	01/06/1998 - 31/07/2010	28
Budry, Christian	Director	01/08/2002 - 01/09/2011	7

Persons with Significant Control

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

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Description

About BOBST UK HOLDINGS LTD

BOBST UK HOLDINGS LTD is an(a) Active company incorporated on 29/05/1970 with the registered office located at Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NA. There are currently 3 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 BOBST UK HOLDINGS LTD?

BOBST UK HOLDINGS LTD is currently Active. It was registered on 29/05/1970 .

Where is BOBST UK HOLDINGS LTD located?

BOBST UK HOLDINGS LTD is registered at Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NA.

What does BOBST UK HOLDINGS LTD do?

BOBST UK HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOBST UK HOLDINGS LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with no updates.