Bobol Consulting Limited

Company Name	Bobol Consulting Limited
Directors	Terence Roger Heath and Ellen Mair Jones
Company Status	Active
Company Number	05487536
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Terence Roger Heath
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Director Name	Ms Ellen Mair Jones
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Organisational Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Secretary Name	Mr Terence Roger Heath
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor, 17 Short's Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elen Mair Jones 50.00% Ordinary
1 at £1	Terence Roger Heath 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,683
Cash	£21,535
Current Liabilities	£6,852

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Registered office address changed from 2nd Floor 36 Great Russell St London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 3 July 2018 (1 page)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 June 2017	Notification of Terence Roger Heath as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Notification of Terence Roger Heath as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Notification of Ellen Mair Jones as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Ellen Mair Jones as a person with significant control on 6 April 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 2 (6 pages)
31 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 2 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
8 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
8 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Director's details changed for Mr Terence Roger Heath on 28 July 2010 (2 pages)
7 July 2011	Director's details changed for Mr Terence Roger Heath on 28 July 2010 (2 pages)
7 July 2011	Director's details changed for Ellen Mair Jones on 28 July 2010 (2 pages)
7 July 2011	Director's details changed for Ellen Mair Jones on 28 July 2010 (2 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Secretary's details changed for Terence Roger Heath on 28 July 2010 (1 page)
7 July 2011	Secretary's details changed for Terence Roger Heath on 28 July 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 July 2010	Director's details changed for Ellen Mair Jones on 22 June 2010 (2 pages)
24 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Ellen Mair Jones on 22 June 2010 (2 pages)
24 July 2010	Director's details changed for Terence Roger Heath on 22 June 2010 (2 pages)
24 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Terence Roger Heath on 22 June 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 August 2009	Return made up to 22/06/09; full list of members (4 pages)
4 August 2009	Director and secretary's change of particulars / terence heath / 20/02/2009 (1 page)
4 August 2009	Director and secretary's change of particulars / terence heath / 20/02/2009 (1 page)
4 August 2009	Return made up to 22/06/09; full list of members (4 pages)
4 August 2009	Director's change of particulars / ellen jones / 20/02/2009 (1 page)
4 August 2009	Director's change of particulars / ellen jones / 20/02/2009 (1 page)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
10 October 2007	Return made up to 22/06/07; full list of members (2 pages)
10 October 2007	Return made up to 22/06/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 September 2006	Return made up to 22/06/06; full list of members (7 pages)
1 September 2006	Return made up to 22/06/06; full list of members (7 pages)
15 August 2006	Ad 22/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2006	Ad 22/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2005	Incorporation (17 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (17 pages)

Bobol Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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