Bosch1981 started in year 2015 as Private Limited Company with registration number 09423647. The Bosch1981 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hatch End at 262 Uxbridge Road. Postal code: HA5 4HS.
The company has 3 directors, namely Antoaneta H., Maria D. and Nedyalka S.. Of them, Nedyalka S. has been with the company the longest, being appointed on 6 April 2016 and Antoaneta H. has been with the company for the least time - from 20 March 2020. As of 25 April 2024, there were 3 ex directors - Petar K., Rumen H. and others listed below. There were no ex secretaries.
| Office Address | 262 Uxbridge Road |
| Town | Hatch End |
| Post code | HA5 4HS |
| Country of origin | United Kingdom |
| Registration Number | 09423647 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 06 April 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Rumen H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Rumen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rumen H.
| Notified on | 2 December 2017 |
| Nature of control: |
75,01-100% shares |
Rumen H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | 834 |
| Balance Sheet | |
| Cash Bank In Hand | 554 |
| Current Assets | 7 008 |
| Debtors | 6 454 |
| Net Assets Liabilities Including Pension Asset Liability | 834 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 833 |
| Shareholder Funds | 834 |
| Other | |
| Creditors Due Within One Year | 6 174 |
| Net Current Assets Liabilities | 834 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 1 |
| Number Shares Issued | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | 834 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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