BOSCH SERVICE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02865840

Incorporation date

25/10/1993

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1993)

28/01/2026

Appointment of Ms Maria Angeles Luno Olea as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of Daniel Meyer as a director on 2026-01-01

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

13/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mrs Martina Mcgrath as a director on 2024-09-24

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)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

27/02/2024

Registered office address changed from P O Box 750 Uxbridge Uxbridge UB9 5ZJ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-02-27

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr Daniel Meyer as a director on 2022-10-01

View PDF (2 pages)

10/10/2022

Termination of appointment of Georg Bernhard Wessels as a director on 2022-10-01

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

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

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

22/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

18/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

20/07/2018

Director's details changed for Mr Goerg Bernhard Wessels on 2018-07-20

View PDF (2 pages)

03/07/2018

Appointment of Mr Goerg Bernhard Wessels as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Joerg Fischer as a director on 2018-06-25

View PDF (1 pages)

08/02/2018

Appointment of Mr John Milburn as a director on 2018-01-01

View PDF (2 pages)

07/02/2018

Appointment of Mr Joerg Fischer as a director on 2018-01-01

View PDF (2 pages)

07/02/2018

Termination of appointment of Andrew Clive Pigram as a director on 2018-01-01

View PDF (1 pages)

07/02/2018

Termination of appointment of Ronald Warner Kleefman as a director on 2018-01-01

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

09/08/2016

Appointment of Mr Ronald Warner Kleefman as a director on 2016-06-01

View PDF (2 pages)

04/07/2016

Appointment of Mr Andrew Clive Pigram as a director on 2016-06-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Paul Wong as a director on 2016-06-01

View PDF (1 pages)

04/07/2016

Termination of appointment of Claus Peter Hawel as a director on 2016-06-01

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

06/07/2015

Appointment of Mr Steffen Tobias Hoffmann as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Termination of appointment of Jorg Fischer as a director on 2015-07-01

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

25/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/10/2013

Registered office address changed from Broadwater Park North Orbital Road P O Box 750 Denham Uxbridge Middlesex UB9 5ZJ on 2013-10-24

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/04/2012

Appointment of Jorg Fischer as a director

View PDF (3 pages)

13/04/2012

Termination of appointment of Christof Ziegler as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr Jonathan Burton as a secretary

View PDF (2 pages)

08/03/2012

Termination of appointment of Karen Bloodworth as a secretary

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/02/2011

Appointment of Claus Peter Hawel as a director

View PDF (3 pages)

15/02/2011

Termination of appointment of Rudolph Alberts as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/01/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Paul Wong on 2010-01-01

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Rudolph Anthonie Alberts on 2010-01-01

View PDF (2 pages)

15/01/2010

Director's details changed for Christof Ziegler on 2010-01-01

View PDF (2 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

14/10/2008

Director's change of particulars / rudolph alberts / 07/01/2008

View PDF (2 pages)

02/10/2008

Secretary appointed karen ann bloodworth

View PDF (2 pages)

02/10/2008

Appointment terminated secretary nigel turtle

View PDF (1 pages)

03/07/2008

Director appointed christof ziegler

View PDF (2 pages)

03/07/2008

Appointment terminated director uwe glock

View PDF (1 pages)

03/06/2008

Appointment terminated director jeremey hockham

View PDF (1 pages)

29/04/2008

Director appointed paul wong

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

19/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

19/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

15/07/2003

Registered office changed on 15/07/03 from: 207 bedford avenue slough berkshire SL1 4RY

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

06/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

08/10/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

28/11/2001

Auditor's resignation

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

New director appointed

View PDF (3 pages)

19/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

19/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

16/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

11/12/2000

Full group accounts made up to 2000-03-31

View PDF (14 pages)

11/12/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

19/05/2000

Director resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: cranleigh gardens southall middlesex england UB1 2BZ

View PDF (1 pages)

01/12/1999

Full group accounts made up to 1999-03-31

View PDF (17 pages)

01/12/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

09/03/1999

Full group accounts made up to 1998-03-31

View PDF (16 pages)

15/02/1999

Return made up to 25/10/98; full list of members

View PDF (8 pages)

28/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

06/10/1998

Miscellaneous

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

25/03/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

27/10/1997

Return made up to 25/10/97; full list of members

View PDF (9 pages)

27/08/1997

Full group accounts made up to 1996-10-31

View PDF (16 pages)

18/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1996

Return made up to 25/10/96; full list of members

View PDF (9 pages)

24/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

11/08/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/10/1995

Return made up to 25/10/95; full list of members

View PDF (8 pages)

01/09/1995

New director appointed

View PDF (2 pages)

01/09/1995

Director resigned

View PDF (2 pages)

31/08/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Director's particulars changed

View PDF (0 pages)

30/10/1994

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

21/10/1994

Return made up to 25/10/94; full list of members

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

Director resigned

View PDF (0 pages)

08/07/1994

Ad 23/12/93--------- £ si 98@1=98 £ ic 100/198

View PDF (0 pages)

23/05/1994

Ad 31/12/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/05/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

05/04/1994

New director appointed

View PDF (0 pages)

01/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

14/02/1994

New director appointed

View PDF (0 pages)

31/12/1993

Certificate of change of name

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Registered office changed on 21/12/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/10/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOSCH SERVICE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

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

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/1993 - 17/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/10/1993 - 17/11/1993	43699
Bone, Martin George	Director	01/08/1996 - 07/05/1997	2
Pritchett, Peter Ian Harold	Director	17/11/1993 - 07/05/1997	5
Girdler, Geoffrey William	Director	01/04/1997 - 07/05/1997	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSCH SERVICE SOLUTIONS LIMITED

BOSCH SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 25/10/1993 with the registered office located at The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 4 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 SERVICE SOLUTIONS LIMITED?

BOSCH SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 25/10/1993 .

Where is BOSCH SERVICE SOLUTIONS LIMITED located?

BOSCH SERVICE SOLUTIONS LIMITED is registered at The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does BOSCH SERVICE SOLUTIONS LIMITED do?

BOSCH SERVICE SOLUTIONS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for BOSCH SERVICE SOLUTIONS LIMITED?

The latest filing was on 28/01/2026: Appointment of Ms Maria Angeles Luno Olea as a director on 2026-01-01.