Introduction
Watch Company
B
BOBBY'S OF BOURNEMOUTH LTD
BOBBY'S OF BOURNEMOUTH LTD is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BOBBY'S OF BOURNEMOUTH LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13364732
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
75 Grosvenor Street London, W1K 3JS,
Previous Addresses
15 Sackville Street London W1S 3DN England
From: 28 April 2021To: 25 April 2024
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
13
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRAMALL, Paul John
ActiveGrosvenor Street, LondonW1K 3JS
Born November 1954
Director
Appointed 06 Oct 2021
BRAMALL, Paul John
Grosvenor Street, LondonW1K 3JS
Born November 1954
Director
06 Oct 2021
Active
HORGAN, James Daniel Robert
ActiveGrosvenor Street, LondonW1K 3JS
Born April 1979
Director
Appointed 06 Oct 2021
HORGAN, James Daniel Robert
Grosvenor Street, LondonW1K 3JS
Born April 1979
Director
06 Oct 2021
Active
BIRT, Andrew Graham
ResignedSackville Street, LondonW1S 3DN
Born July 1974
Director
Appointed 18 May 2021
Resigned 06 Oct 2021
BIRT, Andrew Graham
Sackville Street, LondonW1S 3DN
Born July 1974
Director
18 May 2021
Resigned 06 Oct 2021
Resigned
BRAMALL, Paul John
ResignedSackville Street, LondonW1S 3DN
Born November 1954
Director
Appointed 28 Apr 2021
Resigned 18 May 2021
BRAMALL, Paul John
Sackville Street, LondonW1S 3DN
Born November 1954
Director
28 Apr 2021
Resigned 18 May 2021
Resigned
NICHOLSON, Robert Ashley
ResignedSackville Street, LondonW1S 3DN
Born July 1957
Director
Appointed 18 May 2021
Resigned 06 Oct 2021
NICHOLSON, Robert Ashley
Sackville Street, LondonW1S 3DN
Born July 1957
Director
18 May 2021
Resigned 06 Oct 2021
Resigned
Persons with significant control
13
11 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Edgar Armand Frechette
ActiveGrosvenor Street, LondonW1K 3JS
Born April 1951
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Edgar Armand Frechette
Grosvenor Street, LondonW1K 3JS
Born April 1951
Significant influence or control as trust
15 Oct 2025
Active
Mr Robert Andrew Haas
ActiveGrosvenor Street, LondonW1K 3JS
Born November 1952
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Robert Andrew Haas
Grosvenor Street, LondonW1K 3JS
Born November 1952
Significant influence or control as trust
15 Oct 2025
Active
Mr Philippe Peter Hanggi
ActiveGrosvenor Street, LondonW1K 3JS
Born February 1978
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 15 Oct 2025
Mr Philippe Peter Hanggi
Grosvenor Street, LondonW1K 3JS
Born February 1978
Right to appoint and remove directors as trust
Significant influence or control as trust
15 Oct 2025
Active
Mr Peter Gladwyn Symmonds
ActiveGrosvenor Street, LondonW1K 3JS
Born November 1955
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Peter Gladwyn Symmonds
Grosvenor Street, LondonW1K 3JS
Born November 1955
Significant influence or control as trust
15 Oct 2025
Active
Mr Christopher Anthony Holder
ActiveGrosvenor Street, LondonW1K 3JS
Born August 1958
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Christopher Anthony Holder
Grosvenor Street, LondonW1K 3JS
Born August 1958
Significant influence or control as trust
15 Oct 2025
Active
Mr Georg Friedli
ActiveGrosvenor Street, LondonW1K 3JS
Born January 1952
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Georg Friedli
Grosvenor Street, LondonW1K 3JS
Born January 1952
Significant influence or control as trust
15 Oct 2025
Active
Mr Albin Albert Johann
ActiveGrosvenor Street, LondonW1K 3JS
Born December 1960
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Albin Albert Johann
Grosvenor Street, LondonW1K 3JS
Born December 1960
Significant influence or control as trust
15 Oct 2025
Active
Mr Dieter Scharer
ActiveGrosvenor Street, LondonW1K 3JS
Born December 1962
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Dieter Scharer
Grosvenor Street, LondonW1K 3JS
Born December 1962
Significant influence or control as trust
15 Oct 2025
Active
Mr James Richard Emly
ActiveGrosvenor Street, LondonW1K 3JS
Born September 1969
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr James Richard Emly
Grosvenor Street, LondonW1K 3JS
Born September 1969
Significant influence or control as trust
15 Oct 2025
Active
Mr Martin Anton Lotzer
ActiveGrosvenor Street, LondonW1K 3JS
Born September 1984
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Martin Anton Lotzer
Grosvenor Street, LondonW1K 3JS
Born September 1984
Significant influence or control as trust
15 Oct 2025
Active
Ms Jaqueline Rinderer
ActiveGrosvenor Street, LondonW1K 3JS
Born November 1984
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Ms Jaqueline Rinderer
Grosvenor Street, LondonW1K 3JS
Born November 1984
Significant influence or control as trust
15 Oct 2025
Active
Sandstone Ltd
CeasedLandstrasse 105, Triesen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2021
Ceased 15 Oct 2025
Sandstone Ltd
Landstrasse 105, Triesen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2021
Ceased 15 Oct 2025
Ceased
Mr Paul John Bramall
CeasedSackville Street, LondonW1S 3DN
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 18 May 2021
Mr Paul John Bramall
Sackville Street, LondonW1S 3DN
Born November 1954
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 18 May 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
21 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2021