BSH HOME APPLIANCES LIMITED

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

This company is commonly known as Bsh Home Appliances Limited. The company was founded 40 years ago and was given the registration number 01844007. The firm's registered office is in WOLVERTON MILTON KEYNES. You can find them at Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	BSH HOME APPLIANCES LIMITED
Company Number	:	01844007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire, MK12 5PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Secretary	16 June 2020	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 August 2021	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 September 2023	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 January 2018	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 April 2020	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Secretary	18 January 2013	Active
4 Jeeves Close, Milton Keynes, MK6 3PB	Secretary	-	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 March 2012	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 November 2006	Active
4 Jeeves Close, Milton Keynes, MK6 3PB	Director	17 April 1996	Active
Karlsplatz 5, Munich, Germany,	Director	03 May 2005	Active
56, Traps Lane, New Malden, KT3 4SE	Director	01 July 2009	Active
Quillot Cottage, The Quillot Burwood Park, Walton On Thames, KT13 0EE	Director	-	Active
Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Kt12 5af, KT12 5AF	Director	01 June 2009	Active
Frundsbergstr. 48b, Strasslach, Germany,	Director	01 September 2001	Active
Kiem-Pauli-Str. 9a, Holzkirchen, Germany,	Director	01 September 2001	Active
Hochstrasse 17, D-8000 Munich, Germany,	Director	-	Active
14 The Meadway, Loughton, Milton Keynes, MK5 8AN	Director	-	Active
El Soto Parsons Wood, Parsonage Lane, Farnham Common, SL2 3NZ	Director	01 January 1996	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	12 June 2019	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 October 2012	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	22 October 2014	Active
Hochstrasse 17, D-8000 Munich 80, W Germany, FOREIGN	Director	-	Active
El Soto Parsons Wood, Parsonage Lane, Farnham Common, SL2 3NZ	Director	-	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 July 2014	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	22 May 2023	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 September 2014	Active
103a, Kingston Hill, Kingston Upon Thames, KT2 7PZ	Director	12 July 2004	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 July 2018	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 January 2014	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 July 2010	Active
Parsons Wood, Parsonage Lane Farnham Common, Buckinghamshire, SL2 3NZ	Director	01 November 2001	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	01 January 2011	Active
Drei Raine 25, Markt Schwaben, Germany,	Director	01 December 2004	Active
Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, MK12 5PT	Director	04 January 2017	Active

People with Significant Control

Bsh Finance & Holding Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	2a, Quellenstrasse, Vienna, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BSH HOME APPLIANCES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement