Bob Books Ltd
Bob Books Ltd
Trading as: Bob Books
#05691816 • Active
Bob Books is a publisher that provides photo books, wall art photo calendars, photo cards, memory boxes.
Founded: 30/01/2006
Industries: Other publishing activities
Website: https://bobbooks.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.25m
↑ 1%
Total Liabilities £65,542
↑ 36%
Employees 5
↓ -37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Helen Marriage | Managing Director | 20/12/2022 | British | 58 years |
| Ibolya Nemeth | Managing Director | 26/11/2020 | Hungarian | 51 years |
| Mireille Burkhardt | Graphic Designer | 31/01/2006 | Swiss | 48 years |
| John Dominic Weare Brown | Publisher | 31/01/2006 | British | 72 years |
| Peter Michael Russell Norris | Consultant | 31/01/2006 | British | 70 years |
Role:
Managing Director
Appointed:
20/12/2022
Nationality:
British
Age:
58 years
Role:
Managing Director
Appointed:
26/11/2020
Nationality:
Hungarian
Age:
51 years
Role:
Graphic Designer
Appointed:
31/01/2006
Nationality:
Swiss
Age:
48 years
Role:
Publisher
Appointed:
31/01/2006
Nationality:
British
Age:
72 years
Role:
Consultant
Appointed:
31/01/2006
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mireille Burkhardt | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/12/2019 | Swiss |
| John Dominic Weare Brown | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Mireille Burkhardt
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/12/2019
Nationality:
Swiss
John Dominic Weare Brown
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 20/02/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/02/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 02/02/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
02/02/2024 Persons With Significant Control
Change To A Person With Significant Control