BOBBY'S OF BOURNEMOUTH LTD

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BOBBY'S OF BOURNEMOUTH LTD

Other service activities n.e.c.

Founded 28 Apr 2021 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £2M £100K 2024 year on year
Total Liabilities £2M £100K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS England

Full company profile for BOBBY'S OF BOURNEMOUTH LTD (13364732), an active company based in London, England. Incorporated 28 Apr 2021. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.50M

Increased by £100.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bramall, Paul JohnDirectorBritishEngland716 Oct 2021Active
Horgan, James Daniel RobertDirectorBritishEngland476 Oct 2021Active

Shareholders

Shareholders (2)

Sandstone Ltd
100.0%
100
Paul John Bramall
0.0%
0

Persons with Significant Control

Persons with Significant Control (13)

13 Active 2 Ceased

Mr Martin Anton Lotzer

Liechtenstein Citizen

Active
Notified 15 Oct 2025
Residence Liechtenstein
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust

Mr Edgar Armand Frechette

Canadian

Active
Notified 15 Oct 2025
Residence Liechtenstein
DOB April 1951
Nature of Control
  • Significant Influence Or Control As Trust

Mr Dieter Scharer

Swiss

Active
Notified 15 Oct 2025
Residence Switzerland
DOB December 1962
Nature of Control
  • Significant Influence Or Control As Trust

Mr Philippe Peter Hanggi

Swiss

Active
Notified 15 Oct 2025
Residence Switzerland
DOB February 1978
Nature of Control
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Georg Friedli

Swiss

Active
Notified 15 Oct 2025
Residence Switzerland
DOB January 1952
Nature of Control
  • Significant Influence Or Control As Trust

Mr Albin Albert Johann

Swiss

Active
Notified 15 Oct 2025
Residence Liechtenstein
DOB December 1960
Nature of Control
  • Significant Influence Or Control As Trust

Mr James Richard Emly

British

Active
Notified 15 Oct 2025
Residence England
DOB September 1969
Nature of Control
  • Significant Influence Or Control As Trust

Mr Robert Andrew Haas

British

Active
Notified 15 Oct 2025
Residence England
DOB November 1952
Nature of Control
  • Significant Influence Or Control As Trust

Sandstone Ltd

Liechtenstein

Active
Notified 18 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Christopher Anthony Holder

Swiss

Active
Notified 15 Oct 2025
Residence Liechtenstein
DOB August 1958
Nature of Control
  • Significant Influence Or Control As Trust

Ms Jaqueline Rinderer

Liechtenstein Citizen

Active
Notified 15 Oct 2025
Residence Liechtenstein
DOB November 1984
Nature of Control
  • Significant Influence Or Control As Trust

Mr Peter Gladwyn Symmonds

Barbadian

Active
Notified 15 Oct 2025
Residence Barbados
DOB November 1955
Nature of Control
  • Significant Influence Or Control As Trust

Mr Edgar Armand Frechette

Canadian

Active
Notified 14 Apr 2026
Residence Liechtenstein
DOB April 1961
Nature of Control
  • Significant Influence Or Control As Trust

Paul John Bramall

Ceased 18 May 2021

Ceased

Mr Edgar Armand Frechette

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

BOBBY'S OF BOURNEMOUTH LTD Current Company
VEND LUXE LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlEdgar Armand Frechette notified as a person with significant control
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
14 Apr 2026Persons With Significant ControlCessation of Edgar Armand Frechette as a person with significant control on 14 Apr 2026
15 Oct 2025Persons With Significant ControlRobert Andrew Haas notified as a person with significant control
15 Oct 2025Persons With Significant ControlJaqueline Rinderer notified as a person with significant control
16 Apr 2026 Persons With Significant Control

Edgar Armand Frechette notified as a person with significant control

14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

14 Apr 2026 Persons With Significant Control

Cessation of Edgar Armand Frechette as a person with significant control on 14 Apr 2026

15 Oct 2025 Persons With Significant Control

Robert Andrew Haas notified as a person with significant control

15 Oct 2025 Persons With Significant Control

Jaqueline Rinderer notified as a person with significant control

Recent Activity

Latest Activity

Edgar Armand Frechette notified as a person with significant control

1 months ago on 16 Apr 2026

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Cessation of Edgar Armand Frechette as a person with significant control on 14 Apr 2026

1 months ago on 14 Apr 2026

Robert Andrew Haas notified as a person with significant control

7 months ago on 15 Oct 2025

Jaqueline Rinderer notified as a person with significant control

7 months ago on 15 Oct 2025