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BOB BOOKS LTD (05691816)

BOB BOOKS LTD (05691816) is an active UK company. incorporated on 30 January 2006. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. BOB BOOKS LTD has been registered for 20 years.

Company Number
05691816
Status
active
Type
ltd
Incorporated
30 January 2006
Age
20 years
Address
241a Portobello Road, London, W11 1LT
Industry Sector
Information and Communication
Business Activity
Other publishing activities
SIC Codes
58190

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BOB BOOKS LTD

BOB BOOKS LTD is an active company incorporated on 30 January 2006 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. BOB BOOKS LTD was registered 20 years ago.(SIC: 58190)

Status

active

Active since 20 years ago

Company No

05691816

LTD Company

Age

20 Years

Incorporated 30 January 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

MY BOOKFACTORY LIMITED
From: 30 January 2006To: 13 June 2006
Contact
Address

241a Portobello Road London, W11 1LT,

Timeline

10 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Funding Round
Jul 10
Share Buyback
Oct 15
Director Left
Oct 15
New Owner
Jan 20
Director Left
Jun 20
Director Joined
Dec 20
Director Joined
Jan 23
Owner Exit
Feb 26
New Owner
Feb 26
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

95

Notification Of A Person With Significant Control
18 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 December 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
8 December 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 February 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
20 February 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 February 2024
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
2 February 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
1 February 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
1 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Confirmation Statement With Updates
30 January 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 January 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 January 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
17 January 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
12 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 January 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2016
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
9 March 2016
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
24 February 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Resolution
6 October 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 October 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
14 September 2011
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Move Registers To Sail Company
23 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
23 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
2 November 2010
AAAnnual Accounts
Capital Allotment Shares
22 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2008
AAAnnual Accounts
Legacy
18 August 2008
288cChange of Particulars
Legacy
1 May 2008
287Change of Registered Office
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Legacy
1 November 2007
88(2)R88(2)R
Legacy
1 November 2007
122122
Legacy
30 March 2007
225Change of Accounting Reference Date
Legacy
26 February 2007
363sAnnual Return (shuttle)
Legacy
22 September 2006
88(2)R88(2)R
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 2006
287Change of Registered Office
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Incorporation Company
30 January 2006
NEWINCIncorporation