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BOSE LIMITED - 16 Dufour’S Place, London, W1F 7SP, United Kingdom
Company Information
- Company registration number
- 01187672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Dufour’S Place
- London
- W1F 7SP
- United Kingdom 16 Dufour’S Place, London, W1F 7SP, United Kingdom UK
Management
- Managing Directors
- BROSNAHAN, John Patrick
- MOHAMMED, Ayoub Khan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-17
- Age Of Company 1974-10-17 49 years
- SIC/NACE
- 46431
Ownership
- Shareholders
- BOSE PRODUCTS B.V. (100.00%)
- BOSE CORP (-%) United States of America, Framingham, 01701-8833, 100 The Mountain Rd
- Beneficial Owners
- David Thomas
- Mr Herbert Batchelder
- Mr Robert Maresca
- Ms Ursula Bose
Jurisdiction Particularities
- Company Name (english)
- Bose Limited
- Additional Status Details
- Active
- Previous Names
- BOSE (U.K.) LIMITED
- VAT Number
- GB204555780
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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BOSE LIMITED Company Description
- BOSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01187672. Its current trading status is "live". It was registered 1974-10-17. It was previously called BOSE (U.K.) LIMITED. It has declared SIC or NACE codes as "46431". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 16 Dufour’S Place .
Get BOSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bose Limited - 16 Dufour’S Place, London, W1F 7SP, United Kingdom
- 1974-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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change-sail-address-company-with-new-address (2024-02-06) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-06) - AD03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-08-08) - AD02
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-secretary-company-with-change-date (2014-02-27) - CH03
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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legacy (2011-10-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-sail-address-company (2010-03-15) - AD02
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-07-03) - 288c
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-09) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-03-27) - 363a
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legacy (2008-03-26) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-09-16) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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auditors-resignation-company (2003-02-26) - AUD
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accounts-with-accounts-type-full (2003-02-28) - AA
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363s
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-03-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 287
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363s
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legacy (1998-02-06) - 288b
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legacy (1998-02-06) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-09-30) - 288c
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-06) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-20) - 363s
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legacy (1993-08-31) - 288
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accounts-with-accounts-type-full (1993-01-19) - AA
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certificate-change-of-name-company (1993-09-13) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-02-21) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
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resolution (1991-05-13) - RESOLUTIONS
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legacy (1991-05-13) - 288
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accounts-with-accounts-type-full (1991-02-07) - AA
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legacy (1991-02-07) - 363a
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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legacy (1990-02-27) - 225(1)
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-02-18) - 288
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-made-up-date (1988-06-09) - AA
keyboard_arrow_right 1987
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legacy (1987-11-04) - 288
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legacy (1987-08-20) - 288
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legacy (1987-08-20) - 225(1)
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-23) - 288
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-07) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-12) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-10-17) - NEWINC