BB

BOB BOOKS LTD

Active

Company number 05691816

London · Incorporated 30 January 2006

241a Portobello Road, London, W11 1LT

Last updated on 23 March 2026

Other publishing activities · SIC 58190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

MY BOOKFACTORY LIMITED · 30 January 2006 – 13 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Mireille Burkhardt
Born February 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 February 2026
PS
Mr John Dominic Weare Brown
Born May 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2025 View
Change Sail Address Company With Old Address New Address
Address
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change Sail Address Company With Old Address New Address
Address
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Sail Address Company With Old Address New Address
Address
9 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Resolution
Resolution
6 October 2015 View
Capital Return Purchase Own Shares
Capital
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Change Sail Address Company With Old Address
Address
14 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Move Registers To Sail Company
Address
23 February 2011 View
Change Sail Address Company
Address
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Address
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Accounts
30 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Capital
22 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Incorporation Company
Incorporation
30 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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