BOSH HOLDINGS LTD

Key Data

Status

Active

Company No.

10369431

Incorporation date

11/09/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2016)

29/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (6 pages)

13/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

11/11/2025

Registration of charge 103694310007, created on 2025-10-28

View PDF (34 pages)

10/11/2025

Registration of charge 103694310003, created on 2025-11-04

View PDF (34 pages)

10/11/2025

Registration of charge 103694310004, created on 2025-10-29

View PDF (34 pages)

10/11/2025

Registration of charge 103694310005, created on 2025-11-02

View PDF (34 pages)

10/11/2025

Registration of charge 103694310006, created on 2025-10-29

View PDF (34 pages)

28/10/2025

Registration of charge 103694310002, created on 2025-10-23

View PDF (48 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (4 pages)

18/02/2025

Registration of charge 103694310001, created on 2025-02-18

View PDF (48 pages)

12/02/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (7 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2022-12-08

View PDF (4 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-18

View PDF (4 pages)

10/01/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (7 pages)

05/08/2024

Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ England to 1.01 Broadway Studios Hammersmith Broadway London W6 7AF on 2024-08-05

View PDF (1 pages)

26/07/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

09/07/2024

Termination of appointment of Mark Anthony Philip Davies as a director on 2024-07-09

View PDF (1 pages)

09/07/2024

Registered office address changed from Underhill Dartmouth Road Stoke Fleming Dartmouth TQ6 0QY England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 2024-07-09

View PDF (1 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

04/05/2024

Resolutions

View PDF (3 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

11/11/2023

Resolutions

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (7 pages)

23/03/2023

Current accounting period extended from 2023-05-31 to 2023-11-30

View PDF (1 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

27/01/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (5 pages)

12/12/2022

Change of details for Mr Ian Theasby as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Change of details for Mr Henry David Firth as a person with significant control on 2022-12-12

View PDF (2 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (6 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (5 pages)

24/05/2022

Resolutions

View PDF (3 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (35 pages)

09/05/2022

Appointment of Mark Anthony Philip Davies as a director on 2022-04-05

View PDF (2 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

19/11/2021

Registered office address changed from 164 Walkden Road Worsley Manchester M28 7DP to Underhill Dartmouth Road Stoke Fleming Dartmouth TQ6 0QY on 2021-11-19

View PDF (1 pages)

19/11/2021

Appointment of Mr Ian Theasby as a director on 2021-11-18

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

27/10/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

17/06/2020

Previous accounting period shortened from 2020-09-30 to 2020-05-31

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

17/10/2019

Change of details for Mr Henry David Firth as a person with significant control on 2019-03-31

View PDF (2 pages)

16/10/2019

Notification of Ian Theasby as a person with significant control on 2019-03-31

View PDF (2 pages)

16/10/2019

Cessation of Henry David Firth as a person with significant control on 2019-03-31

View PDF (1 pages)

30/07/2019

Sub-division of shares on 2019-03-31

View PDF (3 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/03/2019

Registered office address changed from 86-89, 3rd Floor Paul Street London EC2A 4NW United Kingdom to 164 Walkden Road Worsley Manchester M28 7DP on 2019-03-28

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

29/06/2018

Director's details changed for Mr Henry David Firth on 2018-06-29

View PDF (2 pages)

29/06/2018

Registered office address changed from 240 Ashburton Triangle Drayton Park London N5 1GE England to 86-89, 3rd Floor Paul Street London EC2A 4NW on 2018-06-29

View PDF (1 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

29/06/2018

Notification of Henry David Firth as a person with significant control on 2016-09-11

View PDF (2 pages)

31/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
-
-

2022
0
2.94M
-
0.00
-
-

2022
0
2.94M
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.94M £2.94M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Theasby	Director	18/11/2021 - Present	1
Davies, Mark Anthony Philip	Director	05/04/2022 - 09/07/2024	170
My Henry David Firth	Director	11/09/2016 - Present	9

Persons with Significant Control

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

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Description

About BOSH HOLDINGS LTD

BOSH HOLDINGS LTD is an(a) Active company incorporated on 11/09/2016 with the registered office located at 1.01 Broadway Studios Hammersmith Broadway, London W6 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSH HOLDINGS LTD?

BOSH HOLDINGS LTD is currently Active. It was registered on 11/09/2016 .

Where is BOSH HOLDINGS LTD located?

BOSH HOLDINGS LTD is registered at 1.01 Broadway Studios Hammersmith Broadway, London W6 7AF.

What does BOSH HOLDINGS LTD do?

BOSH HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOSH HOLDINGS LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-21 with updates.