BOB MIDCO LIMITED
Overview
| Company Name | BOB MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14285976 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOB MIDCO LIMITED located?
| Registered Office Address | 33 Glasshouse Street W1B 5DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOB MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOB MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BOB MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jeremy Paul as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Stephen Mansell as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sami Igout as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Notification of Midswitch Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bob Topco Limited as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 142859760001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 142859760002, created on Jun 03, 2024 | 73 pages | MR01 | ||||||||||
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Russell Carey Lux as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Andrew Kaye as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Paul as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas George Manning as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stewart Landsman as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 142859760001, created on Jan 20, 2023 | 70 pages | MR01 | ||||||||||
Appointment of Mr Matthew Stephen Mansell as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOB MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IGOUT, Sami | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | Belgian | Investment Manager | 329725290001 | ||||
| KAY, Robert Richard Jonathan | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | England | British | Investment Manager | 294554170001 | ||||
| STEVENS, Howard Paul Hawkeswood | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | England | British | Chief Executive Officer | 321529420001 | ||||
| KAYE, Barry Andrew | Director | Cornwall Avenue N3 1LF London Aston House | England | British | Director | 265800160002 | ||||
| LANDSMAN, Paul Stewart | Director | Cornwall Avenue N3 1LF London Aston House | England | British | Director | 231995150001 | ||||
| LUX, Russell Carey | Director | Cornwall Avenue N3 1LF London Aston House | England | British | Director | 122913750003 | ||||
| MANNING, Nicholas George | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | England | British | Director | 271242530001 | ||||
| MANSELL, Matthew Stephen | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | England | British | Director | 93486740007 | ||||
| PAUL, Jeremy | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | United Kingdom | British | Chartered Accountant | 281921780001 |
Who are the persons with significant control of BOB MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midswitch Limited | Jun 03, 2024 | Glasshouse Street W1B 5DG London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bob Topco Limited | Aug 09, 2022 | W1B 5DG London 33 Glasshouse Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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