Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Bobby's of Bournemouth Ltd
- Incorporated
- 28 April 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Edgar Armand FrechetteRobert Andrew HaasPhilippe Peter Hanggi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Officers
Not loaded yet. See them on Companies House
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
Edgar Armand Frechette
Individual · Notified 14 April 2026
Has significant influence or control (as a trust)
Canadian
Born April 1961 (65)
Robert Andrew Haas
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
British
Born November 1952
Philippe Peter Hanggi
Individual · Notified 15 October 2025
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Swiss
Born February 1978 (48)
Peter Gladwyn Symmonds
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Barbadian
Born February 1955 (71)
Christopher Anthony Holder
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Swiss
Born August 1958 (68)
Georg Friedli
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Swiss
Born January 1952 (74)
Albin Albert Johann
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Swiss
Born December 1960 (65)
Dieter Scharer
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Swiss
Born December 1962 (63)
James Richard Emly
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
British
Born September 1969 (57)
Martin Anton Lotzer
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born September 1984 (42)
Jaqueline Rinderer
Individual · Notified 15 October 2025
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born November 1984
Holdings 1
Companies where Bobby's of Bournemouth Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
14 April 2026
Ceased Edgar Armand Frechette — Has significant influence or control (as a trust)
15 October 2025
Ceased Sandstone Ltd — Owns 75–100% of shares
18 May 2021
Ceased Paul John Bramall — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | ||
| Debtors | £1,500,000 | £1,400,000 | £1,250,000 | £1,250,000 |
| Creditors (< 1 year) | £251,000 | £151,000 | £1,000 | £1,000 |
| Creditors (> 1 year) | £1,249,900 | £1,249,900 | £1,249,900 | £1,249,900 |
| Net Current Assets | £1,249,000 | £1,249,000 | £1,249,000 | £1,249,000 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
| Turnover | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Notification of a person with significant control |
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