| Company Name | Bob Design Limited |
|---|---|
| Director | Mireille Burkhardt |
| Company Status | Active |
| Company Number | 04484216 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mireille Burkhardt |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 July 2002(5 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
| Secretary Name | Mireille Burkhardt |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 July 2002(5 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
| Director Name | Kieran O'Connor |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Waterhall Avenue Highams Park London E4 6NA |
| Director Name | Mr Alexis Burgess |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(5 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 June 2011) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Horton Road Hackney London E8 1DP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | bobdesign.co.uk |
|---|---|
| Telephone | 07 727487382 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Royle Studios Wenlock Road London N1 7SG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mireille Burkhardt 60.00% Ordinary |
|---|---|
| 200 at £1 | Mireille Burkhardt 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,794 |
| Cash | £36,543 |
| Current Liabilities | £45,235 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 2 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Secretary's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mireille Burkhardt on 5 April 2013 (2 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 September 2011 | Registered office address changed from 243a Portobello Road London W11 1LT on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 243a Portobello Road London W11 1LT on 12 September 2011 (1 page) |
| 1 June 2011 | Termination of appointment of Alexis Burgess as a director (1 page) |
| 1 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 1 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 1 June 2011 | Termination of appointment of Alexis Burgess as a director (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Alexis Burgess on 31 March 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Alexis Burgess on 31 March 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2008 | Capitals not rolled up (2 pages) |
| 25 September 2008 | Capitals not rolled up (2 pages) |
| 17 July 2008 | Director's change of particulars / alexis burgess / 01/04/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / alexis burgess / 01/04/2008 (1 page) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 29 January 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 1 December 2007 | Resolutions
|
| 1 December 2007 | Resolutions
|
| 1 December 2007 | Nc inc already adjusted 27/09/07 (1 page) |
| 1 December 2007 | Nc inc already adjusted 27/09/07 (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 July 2005 | Return made up to 12/07/05; full list of members (4 pages) |
| 15 July 2005 | Return made up to 12/07/05; full list of members (4 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 September 2004 | Return made up to 12/07/04; full list of members
|
| 3 September 2004 | Return made up to 12/07/04; full list of members
|
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
| 22 August 2003 | Return made up to 12/07/03; full list of members
|
| 22 August 2003 | Return made up to 12/07/03; full list of members
|
| 13 August 2002 | Ad 12/07/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Ad 12/07/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (9 pages) |
| 12 July 2002 | Incorporation (9 pages) |