ROBERT BOSCH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT BOSCH UK HOLDINGS LIMITED
COMPANY NUMBER
07394406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2010
(14 years and 1 months old)
WEBSITE
http://bosch.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 5HJ
Telephone: 01895834466
TPS: Yes
Broadwater Park
North Orbital Road
Denham
UXBRIDGE
UB9 5HJ
Telephone: 834466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jonathan David Burton (926355470) has left the board |
| 27/11/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT BOSCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT BOSCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2010 - 01/12/2020 (10 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jonathan David Burton (926355470) has left the board |
| 27/11/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 30/09/2024 | Steffen Tobias Hoffmann (932698009) has left the board |
| 30/09/2024 | New Board Member Jonathan David Burton (926355470) Appointed |
| 27/09/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927713140) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | Klaus Peter Fouquet (913940929) has left the board |
| 13/02/2015 | New Board Member Steffen Tobias Hoffmann (919489801) Appointed |
| 14/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Martina McGrath (927760765) Appointed |
| 19/01/1970 | New Board Member Vonjy Rakotonaivo Rajakoba (927713140) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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