• UK
  • BSH HOME APPLIANCES LIMITED - Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
01844007
Company Status
LIVE
Country
United Kingdom
Registered Address
Grand Union House
Old Wolverton Road
Wolverton Milton Keynes
Buckinghamshire
MK12 5PT
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire, MK12 5PT UK

Management

Managing Directors
PRENZEL, Christian Gerhard Walter
SRIVASTAVA, Gunjan Kumar
IJBEMA, Jochem Marinus Herman
Company secretaries
ECCLES, Nigel Peter

Company Details

Type of Business
ltd
Incorporated
1984-08-28
Age Of Company
1984-08-28 39 years
SIC/NACE
46439

Ownership

Beneficial Owners
Bsh Finance & Holding Gmbh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED
Legal Entity Identifier (LEI)
5299009U1R7XCUZX9392
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2024-04-11
Last Date: 2023-03-28

BSH HOME APPLIANCES LIMITED Company Description

BSH HOME APPLIANCES LIMITED is a ltd registered in United Kingdom with the Company reg no 01844007. Its current trading status is "live". It was registered 1984-08-28. It was previously called BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED. It has declared SIC or NACE codes as "46439". 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 2012-04-26.It can be contacted at Grand Union House .
More information

Get BSH HOME APPLIANCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bsh Home Appliances Limited - Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire, United Kingdom

1984-08-28 39 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.

  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • confirmation-statement-with-updates (2022-03-30) - CS01

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  • change-person-director-company-with-change-date (2022-06-13) - CH01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • change-person-director-company-with-change-date (2021-06-16) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-11) - TM01

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • change-person-director-company-with-change-date (2021-08-02) - CH01

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-16) - TM02

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • resolution (2017-12-20) - RESOLUTIONS

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  • statement-of-companys-objects (2017-11-20) - CC04

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  • resolution (2017-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • change-person-director-company-with-change-date (2015-06-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • change-person-director-company-with-change-date (2014-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • accounts-with-accounts-type-full (2014-07-18) - AA

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • appoint-person-secretary-company-with-name (2013-06-20) - AP03

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  • termination-secretary-company-with-name (2013-06-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • termination-director-company-with-name (2012-02-02) - TM01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • termination-director-company-with-name (2012-10-18) - TM01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • appoint-person-director-company-with-name (2011-01-04) - AP01

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  • termination-director-company-with-name (2010-06-15) - TM01

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  • change-person-director-company-with-change-date (2010-06-15) - CH01

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-10-13) - AA

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-06-06) - 363a

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  • legacy (2009-06-05) - 288b

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-02-26) - 288b

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-05-04) - 288c

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  • legacy (2007-05-04) - 363a

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  • legacy (2007-05-04) - 288b

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  • legacy (2006-11-16) - 288b

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  • accounts-with-accounts-type-full (2006-11-15) - AA

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  • legacy (2006-05-15) - 363s

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-11-14) - 288a

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-01-05) - 288a

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  • accounts-with-accounts-type-full (2004-05-26) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2004-08-04) - 288a

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • legacy (2003-06-10) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-full (2002-07-19) - AA

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  • legacy (2001-10-30) - 288a

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  • accounts-with-accounts-type-full (2001-06-21) - AA

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  • legacy (2001-06-21) - 363s

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  • legacy (2000-05-08) - 363s

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  • accounts-with-accounts-type-full (2000-05-08) - AA

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  • accounts-with-accounts-type-full (1999-05-28) - AA

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  • legacy (1999-05-28) - 363s

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  • legacy (1999-04-01) - 288a

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  • certificate-change-of-name-company (1998-02-03) - CERTNM

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  • accounts-with-accounts-type-full (1998-07-14) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-07) - AA

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  • legacy (1997-06-04) - 88(3)

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  • resolution (1997-06-03) - RESOLUTIONS

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  • legacy (1997-06-03) - 88(2)R

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  • legacy (1997-06-03) - 123

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  • legacy (1997-04-07) - 287

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  • legacy (1997-07-07) - 363s

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  • legacy (1996-05-01) - 288

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  • accounts-with-accounts-type-full-group (1996-05-01) - AA

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  • legacy (1996-05-01) - 363s

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  • legacy (1996-03-08) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-05-05) - AA

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  • legacy (1995-05-05) - 288

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  • legacy (1994-05-05) - 363s

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  • accounts-with-accounts-type-full-group (1994-05-20) - AA

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  • legacy (1993-06-07) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-07) - AA

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  • legacy (1992-04-06) - 363a

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  • legacy (1992-03-23) - 88(2)R

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  • resolution (1992-03-23) - RESOLUTIONS

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  • legacy (1992-03-23) - 123

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  • legacy (1992-06-23) - 363b

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  • accounts-with-accounts-type-full-group (1992-06-17) - AA

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  • legacy (1991-12-17) - 288

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-05-03) - 288

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  • legacy (1990-11-23) - 288

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  • legacy (1990-11-13) - 288

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  • accounts-with-accounts-type-full (1990-10-01) - AA

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  • legacy (1990-10-01) - 363

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  • legacy (1990-09-28) - 288

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1989-11-08) - 363

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  • accounts-with-accounts-type-full (1988-11-14) - AA

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  • legacy (1988-11-14) - 363

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  • legacy (1987-11-04) - 288

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  • resolution (1987-10-26) - RESOLUTIONS

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  • legacy (1987-10-23) - PUC 2

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  • legacy (1987-10-16) - 288

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  • memorandum-articles (1987-10-16) - MEM/ARTS

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  • legacy (1987-10-12) - 123

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  • certificate-change-of-name-company (1987-09-09) - CERTNM

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  • accounts-with-accounts-type-full (1987-07-02) - AA

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  • legacy (1987-07-02) - 363

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  • accounts-with-accounts-type-full (1986-08-19) - AA

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  • legacy (1986-08-19) - 363

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