Bosh Holdings Ltd

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Bosh Holdings Ltd

10369431•Private Limited With Share Capital

1.01 Broadway Studios, Hammersmith Broadway, London, W67AF

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Incorporated

11/09/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bosh Holdings Ltd (10369431) is a private limited with share capital incorporated on 11/09/2016 (9 years old) and registered in london, W67AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/09/2016
W67AF

Financial Overview

Total Assets

£4.16M

Liabilities

£0

Net Assets

£4.16M

Cash

£0

Key Metrics

2

Directors

34

Shareholders

Board of Directors

2
I
ian theasby
director
H
henry david firth
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Incorporation Company
Category:Incorporation
Date:11-09-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts30/11/2024

Trading Addresses

1.01 Broadway Studios, Hammersmith Broadway, London, W6 7Af, W67AFRegistered
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, NN168NQ

Related Companies

1
bosh media ltd
live

Contact

1.01 Broadway Studios, Hammersmith Broadway, London, W67AF