BOB AND CO LTD
Overview
| Company Name | BOB AND CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06914155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOB AND CO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOB AND CO LTD located?
| Registered Office Address | 2 Oriel Court Omega Park GU34 2YT Alton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOB AND CO LTD?
| Company Name | From | Until |
|---|---|---|
| ANTHOLOGY THEATRE LTD | Jun 15, 2019 | Jun 15, 2019 |
| ANTHOLOGY ADVISORY LTD | Aug 21, 2018 | Aug 21, 2018 |
| BOB AND CO LTD | Aug 24, 2010 | Aug 24, 2010 |
| BENTON MEDIA LIMITED | May 22, 2009 | May 22, 2009 |
What are the latest accounts for BOB AND CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BOB AND CO LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for BOB AND CO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed anthology theatre LTD\certificate issued on 25/05/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Hilary Strong as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Pollyanna Jane Benton as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 069141550002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 069141550003 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Bob & Co Group Holdings Limited as a person with significant control on Aug 20, 2018 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Miss Pollyanna Jane Benton as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 14 pages | AA | ||||||||||||||||||
Who are the officers of BOB AND CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Carolyn Jane | Director | Duchess Street Suite 2, 5th Floor W1W 6AN London No 1 United Kingdom | United Kingdom | British | 52305720004 | |||||
| BENTON, Robert John | Director | Duchess Street Suite 2, 5th Floor W1W 6AN London No 1 United Kingdom | England | British | 50543750004 | |||||
| BRIDGES, Richard Charles | Director | Duchess Street Suite 2, 5th Floor W1W 6AN London No 1 United Kingdom | United Kingdom | British | 173456420001 | |||||
| RYECART, Frederick William | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | United Kingdom | British | 208116740001 | |||||
| BENTON, Pollyanna Jane | Director | GU34 1BU Alton 4 High Street Hampshire United Kingdom | United Kingdom | British | 270257510001 | |||||
| CORRIE, Timothy David | Director | Suite 2 5th Floor W1W 6AN London 1 Duchess Street United Kingdom | England | British | 157073430001 | |||||
| EVANS, Jonathan Charles | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Uk | British | 142294630001 | |||||
| FLAMANK, Simon Alexander | Director | Duchess Street Suite 2, 5th Floor W1W 6AN London No 1 United Kingdom | United Kingdom | British | 33806230002 | |||||
| STRONG, Hilary | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | England | British | 221852120001 |
Who are the persons with significant control of BOB AND CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthology Media Limited | Aug 16, 2018 | PO19 1TR Chichester 7 East Pallant England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Benton | Apr 06, 2016 | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0