• UK
  • ROBERT BOSCH INVESTMENT LIMITED - Cotswold Way, Warndon, Worcester, WR4 9SW, United Kingdom

Company Information

Company registration number
02692230
Company Status
LIVE
Country
United Kingdom
Registered Address
Cotswold Way
Warndon
Worcester
WR4 9SW
Cotswold Way, Warndon, Worcester, WR4 9SW UK

Management

Managing Directors
BURTON, Jonathan David
Company secretaries
MANSBRIDGE, Shaun

Company Details

Type of Business
ltd
Incorporated
1992-02-28
Age Of Company
1992-02-28 32 years
SIC/NACE
70100

Ownership

Beneficial Owners
Robert Bosch Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROBERT BOSCH INVESTMENT PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2016-02-28
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

ROBERT BOSCH INVESTMENT LIMITED Company Description

ROBERT BOSCH INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02692230. Its current trading status is "live". It was registered 1992-02-28. It was previously called ROBERT BOSCH INVESTMENT PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2016-02-28.It can be contacted at Cotswold Way .
More information

Get ROBERT BOSCH INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Robert Bosch Investment Limited - Cotswold Way, Warndon, Worcester, WR4 9SW, United Kingdom

1992-02-28 32 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.

  • appoint-person-director-company-with-name-date (2023-09-25) - AP01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • resolution (2023-09-20) - RESOLUTIONS

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  • legacy (2023-09-20) - CAP-SS

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  • legacy (2023-09-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-20) - SH19

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  • termination-director-company-with-name-termination-date (2023-09-22) - TM01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-31) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • resolution (2017-01-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10

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  • accounts-with-accounts-type-group (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-25) - AP01

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  • accounts-with-accounts-type-group (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-group (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • change-person-secretary-company-with-change-date (2013-08-06) - CH03

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • accounts-with-accounts-type-group (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-10-16) - RP04

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • termination-director-company-with-name (2011-07-18) - TM01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-interim (2010-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-group (2010-06-29) - AA

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  • reregistration-public-to-private-company (2010-11-18) - RR02

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  • statement-of-companys-objects (2010-11-19) - CC04

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  • re-registration-memorandum-articles (2010-11-18) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2010-11-18) - CERT10

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  • capital-name-of-class-of-shares (2010-11-22) - SH08

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  • resolution (2010-12-06) - RESOLUTIONS

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  • resolution (2010-11-18) - RESOLUTIONS

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • accounts-with-accounts-type-interim (2009-11-20) - AA

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  • resolution (2009-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-08-04) - AA

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  • legacy (2008-07-14) - 288a

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  • legacy (2008-07-11) - 288b

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-03-29) - 363a

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  • legacy (2007-11-22) - 288b

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  • legacy (2007-11-22) - 288a

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  • accounts-with-accounts-type-group (2007-07-22) - AA

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-03-30) - 363s

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  • accounts-with-accounts-type-group (2006-07-24) - AA

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  • legacy (2006-03-29) - 363s

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  • accounts-with-accounts-type-group (2005-07-20) - AA

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  • legacy (2005-03-31) - 363s

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-31) - 363s

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  • legacy (2004-03-31) - 288b

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  • accounts-with-accounts-type-group (2004-07-20) - AA

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  • auditors-resignation-company (2003-07-02) - AUD

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-group (2003-07-29) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-group (2002-07-31) - AA

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  • legacy (2002-04-03) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-18) - AA

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  • legacy (2001-03-29) - 363s

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  • accounts-with-accounts-type-full-group (2000-08-02) - AA

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-03-06) - 363s

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-06-14) - 288b

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  • legacy (1999-11-19) - 288a

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  • legacy (1999-11-19) - 288b

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  • accounts-with-accounts-type-full-group (1999-05-19) - AA

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  • legacy (1999-04-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-23) - AA

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  • legacy (1998-03-19) - 363s

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  • legacy (1997-07-17) - 288a

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  • auditors-resignation-company (1997-10-27) - AUD

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  • legacy (1997-04-02) - 363s

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  • legacy (1997-04-02) - 288b

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  • accounts-with-accounts-type-full-group (1997-03-25) - AA

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  • legacy (1997-02-11) - 288b

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  • legacy (1997-01-14) - 288b

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  • legacy (1996-03-28) - 363s

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  • legacy (1996-06-09) - 288

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  • legacy (1996-07-18) - 288

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  • legacy (1996-05-15) - 288

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  • accounts-with-accounts-type-full-group (1996-07-18) - AA

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  • legacy (1995-10-19) - 288

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  • legacy (1995-07-19) - 190

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  • legacy (1995-03-29) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-22) - AA

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  • legacy (1995-03-17) - 288

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  • accounts-with-accounts-type-full (1994-05-25) - AA

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  • legacy (1994-03-18) - 363s

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  • legacy (1993-05-26) - 122

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  • memorandum-articles (1993-05-17) - MEM/ARTS

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  • legacy (1993-03-25) - 363s

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-07-29) - 288

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  • statement-of-affairs (1993-08-16) - SA

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  • legacy (1993-11-09) - 287

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  • legacy (1992-06-19) - 288

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  • legacy (1992-04-27) - 288

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  • memorandum-articles (1992-04-15) - MEM/ARTS

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  • certificate-authorisation-to-commence-business-borrow (1992-04-13) - CERT8

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  • application-to-commence-business (1992-04-13) - 117

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  • certificate-change-of-name-company (1992-04-09) - CERTNM

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  • legacy (1992-04-09) - 288

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  • legacy (1992-04-09) - 287

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  • legacy (1992-04-09) - 88(2)R

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  • legacy (1992-04-09) - 224

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  • resolution (1992-06-19) - RESOLUTIONS

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  • resolution (1992-04-09) - RESOLUTIONS

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  • legacy (1992-08-10) - 88(2)R

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  • legacy (1992-06-19) - 123

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  • resolution (1992-12-10) - RESOLUTIONS

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  • resolution (1992-08-11) - RESOLUTIONS

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  • legacy (1992-12-11) - 88(2)R

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  • legacy (1992-10-06) - 88(2)R

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  • legacy (1992-09-17) - 88(2)R

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  • legacy (1992-06-19) - 287

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  • legacy (1992-07-17) - 88(2)R

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  • legacy (1992-07-10) - 88(2)R

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  • legacy (1992-07-03) - 288

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  • legacy (1992-06-19) - 88(2)R

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  • incorporation-company (1992-02-28) - NEWINC

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