Bobby's Of Bournemouth Ltd is a private limited company situated at 15 Sackville Street, London W1S 3DN. Incorporated on 2021-04-28, this 3-year-old company is run by 2 directors.
Director Paul B., appointed on 06 October 2021. Director James H., appointed on 06 October 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-04-21 and the deadline for the next filing is 2024-05-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Sackville Street |
| Town | London |
| Post code | W1S 3DN |
| Country of origin | United Kingdom |
| Registration Number | 13364732 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Sandstone Ltd from Triesen, Liechtenstein. This PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul B. This PSC owns 75,01-100% shares.
Sandstone Ltd
105 Landstrasse 105, Postfach 130, Triesen, Fl9495, Liechtenstein
| Legal authority | Liechtenstein Company Law |
| Legal form | Ltd Company |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein |
| Registration number | Fl-0001.501.054.9 |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul B.
| Notified on | 28 April 2021 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 250 000 | 1 250 000 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 250 000 | 1 250 000 |
| Amounts Owed To Group Undertakings | 1 249 900 | 1 249 900 |
| Creditors | 1 249 900 | 1 249 900 |
| Investments Fixed Assets | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 249 000 | 1 249 000 |
| Other Creditors | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 250 000 | 1 250 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st April 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy