BITS N BOBOBS LIMITED

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Profile BITS N BOBOBS LIMITED

Actual on 01.01.2025
Company name
BITS N BOBOBS LIMITED
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Company number
08447575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 2013
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025

Last statement dated Friday, 15 March 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
1 KINGSMERE CLOSE, FELSHAM ROAD PUTNEY, LONDON, SW15 1AT
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PSC and Officers BITS N BOBOBS LIMITED

Officers

(as of 15.08.2022)

OVERTON, Helen Louise, Designer
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: 1 Kingsmere Close, Felsham Road Putney, London, United Kingdom, SW15 1AT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Designer Helen Louise Overton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingsmere Close, London, England, SW15 1AT
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Designer Helen Louise Overton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingsmere Close, London, England, SW15 1AT
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Mr Kenneth Stephen Eastup
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingsmere Close, London, England, SW15 1AT
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Stephen Eastup
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingsmere Close, London, England, SW15 1AT
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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