• UK
  • 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

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 .
More information

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 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2006-06-06) - AA

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  • legacy (2006-03-01) - 363s

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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

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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

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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

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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

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  • legacy (2001-02-12) - 363s

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  • accounts-with-accounts-type-full (2001-02-12) - AA

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  • accounts-with-accounts-type-full (2000-02-25) - AA

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  • legacy (2000-02-22) - 363s

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  • legacy (1999-12-10) - 287

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  • legacy (1999-02-15) - 363s

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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

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  • legacy (1997-02-18) - 363s

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • accounts-with-accounts-type-small (1996-02-06) - AA

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  • legacy (1996-02-20) - 363s

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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

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1994-02-08) - 363s

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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

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  • legacy (1992-02-21) - 363s

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  • accounts-with-accounts-type-full (1992-02-16) - AA

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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

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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

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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

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  • legacy (1988-06-30) - 363

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  • accounts-with-made-up-date (1988-06-09) - AA

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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

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  • legacy (1986-07-23) - 288

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  • accounts-with-made-up-date (1981-12-07) - AA

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  • accounts-with-made-up-date (1976-08-12) - AA

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  • incorporation-company (1974-10-17) - NEWINC

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