BOSCH REXROTH LIMITED

Key Data

Status

Active

Company No.

00768471

Incorporation date

22/07/1963

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1963)

07/01/2026

Termination of appointment of Norbert Dick as a director on 2026-01-01

View PDF (1 pages)

07/01/2026

Appointment of Mr Shaun Mansbridge as a director on 2026-01-01

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

25/09/2024

Appointment of Dr Steffen Tobias Hoffmann as a director on 2024-09-25

View PDF (2 pages)

03/09/2024

Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31

View PDF (1 pages)

07/08/2024

Director's details changed for Ms Stefanie Schied on 2024-08-07

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of Paul Anthony Bowden as a director on 2024-04-01

View PDF (1 pages)

15/04/2024

Appointment of Ms Stefanie Schied as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Appointment of Mr Mark Simpson as a director on 2024-04-01

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

21/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

25/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (56 pages)

29/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 2020-12-01

View PDF (2 pages)

18/12/2020

Termination of appointment of Steffen Tobias Hoffmann as a director on 2020-12-01

View PDF (1 pages)

10/08/2020

Appointment of Mr Norbert Dick as a director on 2020-07-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Alastair John Johnstone as a director on 2020-07-01

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

23/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of Graham Michael Rowell as a director on 2018-12-31

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

14/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

07/08/2017

Termination of appointment of Lucas Augustinus Wintjes as a director on 2017-07-19

View PDF (1 pages)

31/07/2017

Appointment of Mr Karl Frederik Nilner as a director on 2017-07-25

View PDF (2 pages)

31/07/2017

Termination of appointment of Holger Jurgen Von Hebel as a director on 2017-07-25

View PDF (1 pages)

31/07/2017

Termination of appointment of Holger Jurgen Von Hebel as a director on 2017-07-25

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

17/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (9 pages)

03/02/2016

Appointment of Mr Holger Jurgen Von Hebel as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Robert Paul Meier as a director on 2016-02-01

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

27/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (9 pages)

07/04/2015

Termination of appointment of Klaus Peter Fouquet as a director on 2015-04-01

View PDF (1 pages)

25/03/2015

Appointment of Dr Steffen Tobias Hoffmann as a director on 2015-03-25

View PDF (2 pages)

02/10/2014

Appointment of Mr Lucas Augustinus Wintjes as a director on 2014-10-01

View PDF (2 pages)

02/10/2014

Termination of appointment of Bernd Schunk as a director on 2014-09-30

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (9 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (9 pages)

07/09/2012

Appointment of Mr Paul Anthony Bowden as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Paul Cooke as a director

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (9 pages)

21/03/2012

Appointment of Mr Jonathan Burton as a secretary

View PDF (2 pages)

20/03/2012

Termination of appointment of Karen Bloodworth as a secretary

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

09/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (9 pages)

14/12/2010

Termination of appointment of Wolfgang Totsche as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Karl Tragl as a director

View PDF (2 pages)

14/12/2010

Appointment of Robert Paul Meier as a director

View PDF (3 pages)

14/12/2010

Appointment of Bernd Schunk as a director

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Graham Michael Rowell on 2010-04-10

View PDF (2 pages)

06/05/2010

Director's details changed for Alastair John Johnstone on 2010-04-10

View PDF (2 pages)

06/05/2010

Director's details changed for Wolfgang Totsche on 2010-04-10

View PDF (2 pages)

06/05/2010

Director's details changed for Doctor Karl Tragl on 2010-04-10

View PDF (2 pages)

07/07/2009

Appointment terminated director robert meier

View PDF (1 pages)

07/07/2009

Director appointed klaus peter fouquet

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/05/2009

Secretary appointed karen ann bloodworth

View PDF (2 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

19/11/2008

Director appointed graham michael rowell

View PDF (2 pages)

19/11/2008

Appointment terminated secretary graham rowell

View PDF (1 pages)

19/11/2008

Appointment terminated director john willmott

View PDF (1 pages)

24/06/2008

Resolutions

View PDF (1 pages)

24/06/2008

Nc inc already adjusted 10/12/07

View PDF (1 pages)

28/05/2008

Return made up to 10/04/08; full list of members

View PDF (8 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/05/2008

Director appointed wolfgang totsche

View PDF (2 pages)

20/12/2007

Ad 13/12/07--------- £ si 13000000@1=13000000 £ ic 1700000/14700000

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 10/12/07

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/06/2007

Director resigned

View PDF (1 pages)

04/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/05/2006

Return made up to 10/04/06; full list of members

View PDF (9 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

17/05/2005

Return made up to 10/04/05; full list of members

View PDF (10 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

27/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 10/04/04; full list of members

View PDF (10 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2003

Director resigned

View PDF (1 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

22/04/2003

Return made up to 10/04/03; full list of members

View PDF (12 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

11/02/2002

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (9 pages)

12/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

11/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

29/04/1999

Return made up to 10/04/99; full list of members

View PDF (8 pages)

08/03/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/03/1998

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/05/1997

Return made up to 10/04/97; no change of members

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/04/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

25/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/04/1995

Return made up to 10/04/95; no change of members

View PDF (6 pages)

22/02/1995

Particulars of mortgage/charge

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

£ nc 1700000/3000000 15/12/94

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03/01/1995

Memorandum and Articles of Association

View PDF (8 pages)

03/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

23/12/1994

New director appointed

View PDF (2 pages)

23/12/1994

New director appointed

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04/07/1994

Full accounts made up to 1993-12-31

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05/05/1994

Return made up to 10/04/94; no change of members

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12/10/1993

Director resigned;new director appointed

View PDF (2 pages)

03/10/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 10/04/93; full list of members

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25/04/1992

Return made up to 10/04/92; no change of members

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13/04/1992

Full accounts made up to 1991-12-31

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30/05/1991

Return made up to 09/04/91; no change of members

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11/05/1991

Full accounts made up to 1990-12-31

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06/04/1991

Director resigned

View PDF (2 pages)

04/06/1990

Return made up to 10/04/90; full list of members

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26/04/1990

Full accounts made up to 1989-12-31

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25/09/1989

New director appointed

View PDF (2 pages)

19/05/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 13/04/89; full list of members

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13/05/1988

Director resigned;new director appointed

View PDF (2 pages)

13/05/1988

Full accounts made up to 1987-12-31

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13/05/1988

Return made up to 14/04/88; full list of members

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 16/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/06/1986

Full accounts made up to 1985-12-31

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18/06/1986

Return made up to 16/04/86; full list of members

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22/07/1963

Miscellaneous

View PDF (1 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

10/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Manfred Grundke	Director	01/03/1999 - 18/05/2000	18
Fouquet, Klaus Peter, Dr	Director	01/07/2009 - 01/04/2015	16
Hoffmann, Steffen Tobias, Dr	Director	25/03/2015 - 01/12/2020	22
Hoffmann, Steffen Tobias, Dr	Director	25/09/2024 - Present	22
Rajakoba, Vonjy Rakotonaivo	Director	01/12/2020 - 31/08/2024	15

Persons with Significant Control

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

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Description

About BOSCH REXROTH LIMITED

BOSCH REXROTH LIMITED is an(a) Active company incorporated on 22/07/1963 with the registered office located at 15 Cromwell Road, St. Neots, Cambs PE19 2ES. There are currently 6 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 BOSCH REXROTH LIMITED?

BOSCH REXROTH LIMITED is currently Active. It was registered on 22/07/1963 .

Where is BOSCH REXROTH LIMITED located?

BOSCH REXROTH LIMITED is registered at 15 Cromwell Road, St. Neots, Cambs PE19 2ES.

What does BOSCH REXROTH LIMITED do?

BOSCH REXROTH LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BOSCH REXROTH LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Norbert Dick as a director on 2026-01-01.