Bobb 001 Limited ATTLEBOROUGH


Founded in 2014, Bobb 001, classified under reg no. 09009763 is a active - proposal to strike off company. Currently registered at 31 Haverscroft Industrial Estate NR17 1YE, Attleborough the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018. Since 24th July 2020 Bobb 001 Limited is no longer carrying the name Bea?s Of Bloomsbury Bakery.

Bobb 001 Limited Address / Contact

Office Address 31 Haverscroft Industrial Estate
Office Address2 New Road
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09009763
Date of Incorporation Thu, 24th Apr 2014
Industry Other food services
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (1211 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Matthew G.

Position: Director

Appointed: 01 December 2018

Ashley L.

Position: Director

Appointed: 01 December 2018

Phillip M.

Position: Director

Appointed: 01 December 2018

Resigned: 05 June 2019

Deanne M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 January 2019

Arianna H.

Position: Director

Appointed: 24 April 2014

Resigned: 01 May 2015

Edward H.

Position: Director

Appointed: 24 April 2014

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Camille P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Department Of Coffee and Social Affairs Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Deane M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Camille P.

Notified on 29 July 2020
Nature of control: 75,01-100% shares

Department Of Coffee And Social Affairs Limited

193 Wardour St Wardour Street, London, W1F 8ZF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 6988963
Notified on 30 January 2019
Ceased on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deane M.

Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bea?s Of Bloomsbury Bakery July 24, 2020
Bea’s Of Bloomsbury Bakery July 24, 2020
Dee Light Property December 12, 2018
Bittersweet Bakers August 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302017-12-31
Net Worth1 0001 0001 000 
Balance Sheet
Cash Bank On Hand  1 0001 000
Net Assets Liabilities  1 0001 000
Cash Bank In Hand1 0001 0001 000 
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000 
Reserves/Capital
Shareholder Funds1 0001 0001 000 
Other
Number Shares Allotted1 0001 0001 0001 000
Par Value Share1111
Share Capital Allotted Called Up Paid1 0001 0001 000 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 27th, January 2024
Free Download (1 page)

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