BOHLE LIMITED

Key Data

Status

Active

Company No.

00644864

Incorporation date

18/12/1959

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1959)

18/03/2026

Termination of appointment of Thorsten Böllinghaus as a director on 2026-03-18

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of David John Broxton as a director on 2025-12-12

View PDF (1 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

04/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

11/01/2024

Notification of Ulrich Bohle as a person with significant control on 2023-12-29

View PDF (2 pages)

11/01/2024

Cessation of Bohle Ag as a person with significant control on 2023-12-29

View PDF (1 pages)

07/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/01/2021

Director's details changed for Arne Knut Kloefkorn on 2020-12-29

View PDF (2 pages)

16/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

31/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

08/01/2017

Appointment of Dr Thorsten Böllinghaus as a director on 2016-07-13

View PDF (2 pages)

13/07/2016

Appointment of Dr Thorsten Böllinghaus as a director on 2016-06-30

View PDF (2 pages)

13/07/2016

Termination of appointment of Bernd Neumann as a director on 2016-06-30

View PDF (1 pages)

12/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

20/05/2015

Appointment of Mr Bernd Neumann as a director on 2015-03-31

View PDF (2 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/04/2015

Termination of appointment of Heinrich Ostendarp as a director on 2015-03-31

View PDF (1 pages)

10/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

10/02/2015

Director's details changed for David John Broxton on 2015-01-31

View PDF (2 pages)

28/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/10/2013

Satisfaction of charge 1 in full

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12/09/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

23/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

08/11/2012

Director's details changed for David John Broxton on 2012-11-08

View PDF (2 pages)

12/06/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

11/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

10/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

14/06/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

19/05/2010

Resolutions

View PDF (1 pages)

14/04/2010

Termination of appointment of Gary Dean as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Gary Dean as a secretary

View PDF (2 pages)

14/04/2010

Appointment of David John Broxton as a director

View PDF (3 pages)

22/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Arne Knut Kloefkorn on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Dr Heinrich Ostendarp on 2010-01-22

View PDF (2 pages)

11/07/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (10 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

08/04/2008

Return made up to 29/12/07; full list of members

View PDF (12 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

17/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

23/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Return made up to 29/12/04; full list of members

View PDF (7 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

10/06/2004

Registered office changed on 10/06/04 from: unit 1 oldham west business park peel street, chadderton oldham lancashire OL9 9LH

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16/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

31/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

07/08/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (1 pages)

03/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/12/2000

Return made up to 29/12/00; full list of members

View PDF (6 pages)

11/08/2000

Registered office changed on 11/08/00 from: fielding st, middleton manchester M24 3BS

View PDF (1 pages)

14/01/2000

Certificate of change of name

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05/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

29/12/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Return made up to 29/12/98; no change of members

View PDF (4 pages)

09/12/1998

Certificate of change of name

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

27/01/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

09/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

09/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

06/10/1996

Full group accounts made up to 1996-06-30

View PDF (19 pages)

16/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

09/10/1995

Full group accounts made up to 1995-06-30

View PDF (19 pages)

14/02/1995

Return made up to 29/12/94; full list of members

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29/11/1994

Group accounts for a small company made up to 1994-06-30

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15/02/1994

Director resigned

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15/02/1994

Return made up to 29/12/93; no change of members

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08/02/1994

Accounts made up to 1993-06-30

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20/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1993

Return made up to 29/12/92; no change of members

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25/01/1993

Full group accounts made up to 1992-06-30

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27/08/1992

New director appointed

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14/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1992

Full group accounts made up to 1991-06-30

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02/02/1992

Return made up to 29/12/91; full list of members

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01/10/1991

Memorandum and Articles of Association

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30/09/1991

New director appointed

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28/09/1991

Miscellaneous

View PDF (14 pages)

20/09/1991

Resolutions

View PDF (2 pages)

20/09/1991

Resolutions

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25/04/1991

Full group accounts made up to 1990-06-30

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02/04/1991

Return made up to 31/12/90; no change of members

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02/04/1991

Director resigned

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06/03/1991

Director resigned

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20/01/1990

Full group accounts made up to 1989-06-30

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20/01/1990

Return made up to 29/12/89; full list of members

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17/01/1989

Full group accounts made up to 1988-06-30

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17/01/1989

Return made up to 30/12/88; full list of members

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28/10/1988

New director appointed

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08/02/1988

Full group accounts made up to 1987-06-30

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08/02/1988

Return made up to 31/12/87; full list of members

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14/10/1987

Director resigned

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20/07/1987

Full group accounts made up to 1986-06-30

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20/07/1987

Return made up to 31/12/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1959

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Gary Eric	Director	01/01/2005 - 06/04/2010	7
Broxton, David John	Director	06/04/2010 - 12/12/2025	2
Ferguson, Iain Alexander	Director	14/05/1992 - 25/05/1993	-
Benner, Ernst Peter	Director	31/07/1998 - 30/11/2001	1
Donat, Alfonas	Director	17/06/2002 - 31/12/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOHLE LIMITED

BOHLE LIMITED is an(a) Active company incorporated on 18/12/1959 with the registered office located at Unit 7 Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, Cheshire SK16 4PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHLE LIMITED?

BOHLE LIMITED is currently Active. It was registered on 18/12/1959 .

Where is BOHLE LIMITED located?

BOHLE LIMITED is registered at Unit 7 Fifth Avenue, Tameside Park Industrial Estate, Dukinfield, Cheshire SK16 4PP.

What does BOHLE LIMITED do?

BOHLE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOHLE LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Thorsten Böllinghaus as a director on 2026-03-18.