This company is commonly known as Bsh Home Appliances Limited. The company was founded 39 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).
| 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 | : |
|
| 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 |
| 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 |
| Bsh Finance & Holding Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 2a, Quellenstrasse, Vienna, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
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