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Robert Bosch Investment Limited, WR4 9SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROBERT BOSCH INVESTMENT LIMITED

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

This company is commonly known as Robert Bosch Investment Limited. The company was founded 32 years ago and was given the registration number 02692230. The firm's registered office is in WORCESTER. You can find them at Cotswold Way, Warndon, Worcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBERT BOSCH INVESTMENT LIMITED
Company Number:02692230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary01 January 2018Active
Robert Bosch Uk Holdings Ltd, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director22 September 2023Active
24, Bopserwaldstrasse, 70839 Gerlingen, Germany,

Secretary16 April 1992Active
20 Penny Lane, Guarlford, Malvern, WR13 6PG

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

Secretary29 May 1992Active
61 Sherriff Road, London, NW6 2AS

Secretary02 April 1992Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Secretary14 September 2007Active
52 Bowden Green, Droitwich, WR9 8WZ

Secretary11 June 2007Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary25 February 1992Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 July 2011Active
Bopserwaldstrasse 24, 70839 Gerlingen, Germany,

Director02 April 1992Active
Gayernweg 13,73733 Esslingen, Baden-Wurttemberg, Germany, FOREIGN

Director25 October 1999Active
Cotswold Way, Warndon, Worcester, WR4 9SW

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

Director01 January 2021Active
1 Coles Green, Leigh Sinton, Malvern, WR13 5DW

Director29 May 1992Active
Bosch Thermotechnik Gmbh, Junkersst. 20-24, 73249 Wernau, Germany,

Director01 February 2013Active
Stonehall Farm Green Street, Kempsey, Worcester, WR5 3QB

Director29 May 1992Active
Pfeilstr 34, Stuttgart, Germany,

Director09 June 2000Active
21, Chamer St, Nuernberg, Germany, 90480

Director01 May 2008Active
Cotswold Way, Warndon, Worcester, WR4 9SW

Director01 March 2012Active
30-32, Sophienstrasse, Wetzlar, Germany, 35576

Director01 July 2008Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director01 July 2015Active
11, 71384 Weinstadt, Weinstadt, Germany,

Director24 January 2000Active
10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN

Director29 May 1992Active
Am Ochsenrain 12, 73230 Kirchheim-Nabern, Germany,

Director29 May 1992Active
Kristallweg 15, 70619 Stuttgart, Germany,

Director02 April 1992Active
Geiersberg 11, Wetzlar, Hessen, Germany,

Director18 February 2004Active
Schottstr 59 70192 Stuttgart, Baden Wurttemberg, Germany,

Director16 April 1996Active
Am Fohrenwald 16, 70563 Stuttgart, Germany, FOREIGN

Director29 May 1992Active
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Director01 December 2020Active
Parlerstr 37, 70192 Stuttgart, Baden Wuerttemberg Germany, FOREIGN

Director11 March 1997Active
Bosch Thermotechnik Gmbh, Junkersstasse 20-24, 73249 Wernau, Germany,

Director01 January 2018Active
12 Cowley Street, London, SW1P 3LZ

Director29 May 1992Active
Bunns Hill House, Barneshall Avenue, Worcester, WR5 3EU

Director29 May 1992Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Director25 February 1992Active

People with Significant Control

Robert Bosch Uk Holdings Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:PO BOX 1092, Broadwater Park North Orbital Road, Uxbridge, England, UB8 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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