BSH HOME APPLIANCES LIMITED

Key Data

Status

Active

Company No.

01844007

Incorporation date

28/08/1984

Size

Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

06/03/2026

Director's details changed for Ms Katrin Heigel on 2026-03-01

View PDF (2 pages)

30/01/2026

Termination of appointment of Gunjan Kumar Srivastava as a director on 2026-01-30

View PDF (1 pages)

10/11/2025

Termination of appointment of Christian Gerhard Walter Prenzel as a director on 2025-11-10

View PDF (1 pages)

05/11/2025

Director's details changed for Ms Katrin Heigel on 2025-11-03

View PDF (2 pages)

03/11/2025

Termination of appointment of Jochem Marinus Herman Ijbema as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Ms Katrin Heigel as a director on 2025-11-01

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

01/09/2025

Termination of appointment of Norbert Wilhelm Maximilian Klein as a director on 2025-08-31

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2023-12-31

View PDF (48 pages)

04/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

01/09/2023

Termination of appointment of Andreas Meier as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Appointment of Mr Norbert Wilhelm Maximilian Klein as a director on 2023-09-01

View PDF (2 pages)

25/05/2023

Appointment of Dr Andreas Meier as a director on 2023-05-22

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Norbert Wilhelm Maximilian Klein as a director on 2022-12-31

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/06/2022

Director's details changed for Mr Norbert Wilhelm Maximilian Klein on 2022-06-01

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (3 pages)

11/03/2022

Director's details changed for Mr Jochem Marinus Herman Ijbema on 2022-02-28

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

09/09/2021

Director's details changed for Mr Jochem Marinus Herman Ijbema on 2021-09-07

View PDF (2 pages)

02/08/2021

Director's details changed for Mr Jochem Marinus Herman Ijbema on 2021-08-01

View PDF (2 pages)

02/08/2021

Appointment of Mr Jochem Marinus Herman Ijbema as a director on 2021-08-01

View PDF (2 pages)

16/06/2021

Director's details changed for Mr Christian Gerhard Walter Prenzel on 2021-06-16

View PDF (2 pages)

11/06/2021

Termination of appointment of Ting Mensing as a director on 2021-05-31

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mr Gunjan Kumar Srivastava on 2021-02-09

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

16/06/2020

Appointment of Mr Nigel Peter Eccles as a secretary on 2020-06-16

View PDF (2 pages)

16/06/2020

Termination of appointment of Kevin John Athow as a secretary on 2020-06-16

View PDF (1 pages)

26/05/2020

Director's details changed for Mr Norbert Wilhelm Maximilian Klein on 2020-05-26

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mr Gunjan Kumar Srivastava as a director on 2020-04-01

View PDF (2 pages)

03/02/2020

Termination of appointment of Andreas Meier as a director on 2020-01-31

View PDF (1 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

01/07/2019

Termination of appointment of Thomas Baader as a director on 2019-06-30

View PDF (1 pages)

20/06/2019

Appointment of Mr Norbert Wilhelm Maximilian Klein as a director on 2019-06-12

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

02/07/2018

Appointment of Mrs Ting Mensing as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Manfred Joachim Wilhelm Normann as a director on 2018-06-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr Christian Gerhard Walter Prenzel as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Termination of appointment of Andrea Willmeroth as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (12 pages)

20/11/2017

Resolutions

View PDF (2 pages)

20/11/2017

Statement of company's objects

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mrs Andrea Willmeroth as a director on 2017-01-04

View PDF (2 pages)

04/01/2017

Termination of appointment of Johannes Raphael Krabichler as a director on 2016-12-31

View PDF (1 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

11/06/2015

Director's details changed for Thomas Baader on 2015-06-11

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

08/01/2015

Termination of appointment of Klaus Peter Fouqet as a director on 2015-01-05

View PDF (1 pages)

05/01/2015

Termination of appointment of Jurgen Wolfgang Maier as a director on 2015-01-05

View PDF (1 pages)

23/10/2014

Appointment of Mr Johannes Raphael Krabichler as a director on 2014-10-22

View PDF (2 pages)

23/10/2014

Termination of appointment of Stefan Koss as a director on 2014-10-21

View PDF (1 pages)

11/09/2014

Appointment of Dr Andreas Meier as a director on 2014-09-01

View PDF (2 pages)

11/09/2014

Termination of appointment of Michael Franz Steinle as a director on 2014-08-31

View PDF (1 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

03/07/2014

Appointment of Professor Jurgen Wolfgang Maier as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Roland Aurich as a director

View PDF (1 pages)

19/05/2014

Director's details changed for Mr Manfred Joachim Wilhelm Normann on 2014-05-19

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (7 pages)

17/01/2014

Termination of appointment of Colin Blake as a director

View PDF (1 pages)

10/01/2014

Appointment of Mr Manfred Joachim Wilhelm Normann as a director

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

20/06/2013

Appointment of Mr Kevin John Athow as a secretary

View PDF (1 pages)

20/06/2013

Termination of appointment of Colin Blake as a secretary

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

18/10/2012

Termination of appointment of Jean Dufour as a director

View PDF (1 pages)

03/10/2012

Appointment of Mr Stefan Koss as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Christian Prenzel as a director

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

01/03/2012

Appointment of Mr Roland Armin Aurich as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Andreas Goss as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

08/07/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

04/01/2011

Appointment of Mr Michael Franz Steinle as a director

View PDF (2 pages)

31/12/2010

Termination of appointment of Ernst-Uwe Hanneck as a director

View PDF (1 pages)

13/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/07/2010

Appointment of Mr Christian Prenzel as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Klaus Weschta as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Colin Blake on 2010-01-01

View PDF (2 pages)

15/06/2010

Director's details changed for Dr Klaus Peter Fouqet on 2010-01-01

View PDF (2 pages)

15/06/2010

Director's details changed for Klaus Weschta on 2010-01-01

View PDF (2 pages)

15/06/2010

Director's details changed for Thomas Baader on 2010-01-01

View PDF (2 pages)

15/06/2010

Director's details changed for Jean Dufour on 2010-01-01

View PDF (2 pages)

15/06/2010

Termination of appointment of Robert Meier as a director

View PDF (1 pages)

13/10/2009

Appointment of Dr Klaus Peter Fouqet as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

18/06/2009

Director appointed andreas josef goss

View PDF (3 pages)

06/06/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

05/06/2009

Appointment terminated director alan wood

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

24/06/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

26/02/2008

Appointment terminated director juergen gehrels

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

04/05/2007

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

14/11/2006

New director appointed

View PDF (1 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (10 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

10/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Return made up to 26/04/05; full list of members

View PDF (10 pages)

05/01/2005

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

10/06/2003

Return made up to 26/04/03; full list of members

View PDF (9 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/06/2002

Return made up to 26/04/02; full list of members

View PDF (10 pages)

07/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/06/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

08/05/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

01/04/1999

New director appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

09/07/1998

Return made up to 26/04/98; no change of members

View PDF (6 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

07/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

07/07/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

04/06/1997

Particulars of contract relating to shares

View PDF (3 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Ad 06/01/97--------- £ si 1250000@1=1250000 £ ic 3000000/4250000

View PDF (2 pages)

03/06/1997

£ nc 3000000/4250000 06/01/97

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from: the quadrangle westmount centre uxbridge road hayes middlesex UB4 0HD

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

01/05/1996

Return made up to 26/04/96; no change of members

View PDF (6 pages)

08/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

New director appointed

View PDF (2 pages)

05/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

05/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Return made up to 26/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/05/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Return made up to 26/04/94; no change of members

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07/06/1993

Full group accounts made up to 1992-12-31

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07/06/1993

Return made up to 26/04/93; no change of members

View PDF (0 pages)

23/06/1992

Return made up to 26/04/92; full list of members

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17/06/1992

Full group accounts made up to 1991-12-31

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06/04/1992

Return made up to 24/05/91; full list of members

View PDF (0 pages)

23/03/1992

Ad 17/10/90--------- £ si 2500000@1=2500000 £ ic 500000/3000000

View PDF (2 pages)

23/03/1992

Resolutions

View PDF (1 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

£ nc 500000/3000000 18/06/90

View PDF (1 pages)

17/12/1991

Secretary resigned;new secretary appointed

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04/12/1991

Full accounts made up to 1990-12-31

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03/05/1991

New director appointed

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

13/11/1990

New director appointed

View PDF (0 pages)

01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 26/04/90; full list of members

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28/09/1990

Director resigned

View PDF (0 pages)

08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 08/11/89; full list of members

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14/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 27/10/88; full list of members

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04/11/1987

Director resigned;new director appointed

View PDF (0 pages)

26/10/1987

Resolutions

View PDF (2 pages)

23/10/1987

Wd 21/10/87 ad 29/09/87--------- £ si 475000@1=475000 £ ic 25000/500000

View PDF (0 pages)

16/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1987

Director resigned;new director appointed

View PDF (0 pages)

16/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

12/10/1987

£ nc 25000/500000

View PDF (1 pages)

09/09/1987

Certificate of change of name

View PDF (0 pages)

02/07/1987

Full accounts made up to 1986-12-31

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02/07/1987

Return made up to 10/06/87; full list of members

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19/08/1986

Full accounts made up to 1985-12-31

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19/08/1986

Return made up to 31/12/85; full list of members

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19/08/1986

Return made up to 11/08/86; full list of members

View PDF (0 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

28/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 BSH HOME APPLIANCES LIMITED

BSH HOME APPLIANCES LIMITED is an(a) Active company incorporated on 28/08/1984 with the registered office located at Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire MK12 5PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSH HOME APPLIANCES LIMITED?

BSH HOME APPLIANCES LIMITED is currently Active. It was registered on 28/08/1984 .

Where is BSH HOME APPLIANCES LIMITED located?

BSH HOME APPLIANCES LIMITED is registered at Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire MK12 5PT.

What does BSH HOME APPLIANCES LIMITED do?

BSH HOME APPLIANCES LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for BSH HOME APPLIANCES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.