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BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD - C/O LEGAL DEPARTMENT, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom
Company Information
- Company registration number
- 00880052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O LEGAL DEPARTMENT
- Robert Bosch Ltd Broadwater Park
- North Orbital Road, Denham
- Uxbridge
- UB9 5HJ C/O LEGAL DEPARTMENT, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ UK
Management
- Managing Directors
- NEWSOME, Derek Anthony
- RAJAKOBA, Vonjy Rakotonaivo
- KELLY, Kevin Francis
- Company secretaries
- BURTON, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-05-25
- Age Of Company 1966-05-25 57 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Robert Bosch Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPX UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Company Description
- BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 00880052. Its current trading status is "live". It was registered 1966-05-25. It was previously called SPX UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at C/o Legal Department .
Get BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bosch Automotive Service Solutions Ltd - C/O LEGAL DEPARTMENT, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom
- 1966-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00880052#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00880052#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00880052#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-full (2020-07-27) - AA
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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accounts-with-accounts-type-full (2018-07-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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accounts-with-accounts-type-full (2016-06-15) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-09-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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auditors-resignation-company (2013-01-04) - AUD
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change-person-director-company-with-change-date (2013-01-17) - CH01
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resolution (2013-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-sail-address-company-with-old-address (2013-12-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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certificate-change-of-name-company (2013-05-24) - CERTNM
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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resolution (2012-11-30) - RESOLUTIONS
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capital-allotment-shares (2012-11-30) - SH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-secretary-company-with-name (2011-08-18) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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accounts-with-accounts-type-group (2010-10-04) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-04-21) - TM02
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termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-29) - AD03
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accounts-with-accounts-type-group (2009-10-31) - AA
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change-sail-address-company (2009-12-29) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-10-06) - 288a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-group (2008-05-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-group (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-05-18) - 288b
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legacy (2005-05-18) - 288a
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legacy (2005-01-04) - 363s
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legacy (2005-11-01) - 244
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legacy (2005-03-01) - 288a
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accounts-with-accounts-type-group (2005-03-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 403a
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-08-19) - 288c
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legacy (2004-10-11) - 288b
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legacy (2004-11-03) - 244
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legacy (2004-05-25) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-02-04) - 288a
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legacy (2003-01-13) - 353
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-29) - AUD
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legacy (2002-08-23) - 288b
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accounts-with-accounts-type-group (2002-07-18) - AA
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legacy (2002-07-05) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-12-06) - 363s
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legacy (2000-12-06) - 288a
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legacy (2000-12-06) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 395
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-02-19) - 288b
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legacy (1998-01-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-01-23) - 287
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legacy (1997-01-23) - 288b
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full-group (1997-02-04) - AA
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legacy (1997-10-23) - 288a
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legacy (1997-09-08) - 288b
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accounts-with-accounts-type-full-group (1997-08-22) - AA
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legacy (1997-03-12) - 287
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legacy (1997-03-12) - 363s
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legacy (1997-02-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-07) - 244
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legacy (1996-01-16) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-11) - 363x
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accounts-with-accounts-type-full-group (1995-10-17) - AA
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legacy (1995-07-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-10) - 288
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-full-group (1993-11-25) - AA
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keyboard_arrow_right 1992
-
resolution (1992-11-24) - RESOLUTIONS
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full-group (1992-10-17) - AA
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legacy (1992-01-10) - 363b
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keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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legacy (1991-02-01) - 288
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legacy (1991-08-15) - 288
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accounts-with-accounts-type-full-group (1991-11-05) - AA
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-02-07) - 287
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accounts-with-accounts-type-full-group (1990-12-11) - AA
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accounts-with-accounts-type-full-group (1990-02-27) - AA
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legacy (1990-12-03) - 225(1)
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legacy (1990-02-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-19) - 288
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certificate-change-of-name-company (1989-02-23) - CERTNM
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legacy (1989-02-22) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-full-group (1988-11-23) - AA
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accounts-with-accounts-type-full (1988-01-07) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-12-16) - AA
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legacy (1986-12-16) - 363
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memorandum-articles (1986-01-10) - MEM/ARTS
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-09-08) - CERTNM
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keyboard_arrow_right 1962
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miscellaneous (1962-05-25) - MISC
