Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Bob Books Ltd
- Incorporated
- 30 January 2006 (20 years)
- Industry
- Other publishing activities (58190)
- Directors
- Helen MarriageIbolya Nemeth
- Owned by
- Mireille BurkhardtJohn Dominic Weare Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 241A Portobello RoadLondonW11 1LT
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2024
Marriage, Helen
Director · Appointed 20 December 2022
British
Born March 1967 (59)
Nemeth, Ibolya
Director · Appointed 26 November 2020
Hungarian
Born March 1974 (52)
Director · Appointed 31 January 2006
British
Born May 1953 (73)
Swiss
Born February 1977 (49)
Director · Appointed 31 January 2006
British
Born March 1955 (71)
Officer history (6 former)
1 January 2024
1 January 2024
20 December 2022
Appointed Marriage, Helen as Director
26 November 2020
Appointed Nemeth, Ibolya as Director
12 March 2020
Resigned Burkhardt, Hans as Director
12 October 2015
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
Appointed Burkhardt, Hans as Director
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
30 January 2006
30 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born February 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Former controllers (1)
16 February 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £579,910
- Cash
- £260,716
- Employees
- 5
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £382,289 | £490,818 | £440,347 | £444,443 | £28,968 | £40,958 |
| Current Assets | £298,981 | £273,952 | £314,731 | £316,135 | £767,984 | £557,824 |
| Debtors | £38,265 | £19,746 | £62,243 | £36,520 | £38,173 | £40,115 |
| Cash | £260,716 | £254,206 | £252,488 | £279,615 | £729,811 | £517,709 |
| Net Current Assets | £212,783 | £208,410 | £266,694 | £256,169 | £648,144 | £443,581 |
| Net Assets | £579,910 | £678,645 | £690,055 | £688,275 | £670,179 | £477,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Secretary's details changed |
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