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Bose Limited

Bose Limited is an active company incorporated on 17 October 1974 with the registered office located in London, Greater London. Bose Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01187672
Private limited company
Age
51 years
Incorporated 17 October 1974
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Dufour’S Place
London
W1F 7SP
United Kingdom
Address changed on 25 Mar 2024 (1 year 6 months ago)
Previous address was , Bose House Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ
Telephone
03330142545
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Aug 1978
Director • American • Lives in United States • Born in Aug 1970
Mr Herbert Batchelder
PSC • American • Lives in United States • Born in Sep 1946
Mr Robert Maresca
PSC • American • Lives in United States • Born in Jul 1955
David Thomas
PSC • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.04M
Increased by £484K (+6%)
Turnover
£70.53M
Increased by £6.54M (+10%)
Employees
145
Increased by 1 (+1%)
Total Assets
£20.09M
Decreased by £2.17M (-10%)
Total Liabilities
-£11.68M
Increased by £1.74M (+17%)
Net Assets
£8.41M
Decreased by £3.91M (-32%)
Debt Ratio (%)
58%
Increased by 13.47% (+30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
John Patrick Brosnahan Details Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
David Thomas (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Ursula Bose (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Finn a Arnold (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Mar 2024
Petrus Bernardus De Bruijn Resigned
1 Year 7 Months Ago on 20 Feb 2024
Ayoub Khan Mohammed Appointed
1 Year 7 Months Ago on 20 Feb 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for John Patrick Brosnahan on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Ursula Bose as a person with significant control on 29 July 2024
Submitted on 4 Feb 2025
Change of details for David Thomas as a person with significant control on 8 November 2024
Submitted on 3 Feb 2025
Notification of Finn a Arnold as a person with significant control on 29 July 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Registered office address changed from , Bose House Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ to 16 Dufour’S Place London W1F 7SP on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Ayoub Khan Mohammed as a director on 20 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Petrus Bernardus De Bruijn as a director on 20 February 2024
Submitted on 22 Feb 2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Feb 2024
Repayment History
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