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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full-group (1994-05-20) - AA
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full-group (1993-06-07) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-19) - AA
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legacy (1986-08-19) - 363