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BOSCH THERMOTECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bosch Thermotechnology Ltd. The company was founded 38 years ago and was given the registration number 01993294. The firm's registered office is in WORCESTER. You can find them at Cotswold Way, Warndon, Worcester, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:BOSCH THERMOTECHNOLOGY LTD
Company Number:01993294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address:Cotswold Way, Warndon, Worcester, WR4 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold Way, Warndon, Worcester, WR4 9SW

Secretary01 January 2018Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 April 2007Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 July 2022Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 May 2011Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 May 2011Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 January 2023Active
Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR

Secretary01 July 1996Active
1 Coles Green, Leigh Sinton, Malvern, WR13 5DW

Secretary-Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Secretary08 September 2000Active
Candlewyck Broad Green, Broadwas, Worcester, WR6 5NW

Director01 January 1997Active
C/O Bosch Thermotechnology Limited, Cotswold Way, Warndon, Worcester, England, WR4 9SW

Director01 April 2019Active
Magpie Cottage, School Lane Crowle, Worcester, WR7 4AR

Director-Active
1 Coles Green, Leigh Sinton, Malvern, WR13 5DW

Director-Active
Stonehall Farm Green Street, Kempsey, Worcester, WR5 3QB

Director-Active
1, Bowden Green, Bridlegate, Droitwich, WR9 8WZ

Director02 January 2008Active
17 Heyville Croft, Kenilworth, CV8 2SR

Director17 November 1995Active
Honeysuckle Cottage, Wereton Road Audley, Stoke On Trent, ST7 8HE

Director12 June 2000Active
7 Ashford Close, Mannamead, Plymouth, PL3 5AG

Director07 June 1993Active
Malvern House, Brockamin Leigh, Worcester, WR6 5JU

Director-Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 November 2013Active
Cotswold Way, Warndon, Worcester, England,

Director01 March 2000Active
Enfield 12 Kings End Road, Powick, Worcester, WR2 4RA

Director-Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director07 June 1993Active
18 Brook End Lane, Kempsey, Worcester, WR5 3LD

Director01 October 1992Active
Bunns Hill House, Barneshall Avenue, Worcester, WR5 3EU

Director-Active

People with Significant Control

Robert Bosch Uk Holdings Limited
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:Broadwater Park, North Orbital Road, Uxbridge, England, UB9 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Worcester Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bosch Thermotechnology Limited, Cotswold Way, Worcester, England, WR4 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Second filing notification of a person with significant control.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Change person director company with change date.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2018-01-31Officers

Appoint person secretary company with name date.

Download
2018-01-31Officers

Termination secretary company with name termination date.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download

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