Bob Books Ltd

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bob books ltd
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Micro

Bob Books Ltd

05691816Private Limited With Share Capital

241A Portobello Road, London, W111LT
Incorporated

30/01/2006

Company Age

20 years

Directors

7

Employees

5

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Bob Books Ltd (05691816) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in london, W111LT. The company operates under SIC code 58190 and is classified as Micro.

Established in 2006, bob books is one of the uk's leading photo book companies. our easy-to-install software allows everyone, from professional photographers to everyday users, to create high-quality, personalised photo books. creating a bob books photobook is simple. download the free mac and pc co...

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 30/01/2006
W111LT
5 employees

Financial Overview

Total Assets

£681.3K

Liabilities

£101.4K

Net Assets

£579.9K

Est. Turnover

£349.3K

AI Estimated
Unreported
Cash

£260.7K

Key Metrics

5

Employees

7

Directors

5

Shareholders

1

PSCs

Board of Directors

5

Filed Documents

95
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Move Registers To Sail Company
Category:Address
Date:23-02-2011
Change Sail Address Company
Category:Address
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:30-01-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

241 Portobello Road, London, W111LTRegistered

Contact

02030111644
bobbooks.co.uk
241A Portobello Road, London, W111LT