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Bosh Holdings Ltd

Bosh Holdings Ltd is an active company incorporated on 11 September 2016 with the registered office located in London, Greater London. Bosh Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10369431
Private limited company
Age
8 years
Incorporated 11 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1.01 Broadway Studios Hammersmith Broadway
London
W6 7AF
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Timsons Business Centre Bath Road Kettering NN16 8NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
30
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Apr 1984
Mr Henry David Firth
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bosh Media Ltd
Henry David Firth and Ian Theasby are mutual people.
Active
Palace Capital Plc
Mark Anthony Philip Davies is a mutual person.
Active
Green Reit Limited
Mark Anthony Philip Davies is a mutual person.
Active
The Swansea Jack Tavern Ltd
Mark Anthony Philip Davies is a mutual person.
Active
Stonegate Pub Company Limited
Mark Anthony Philip Davies is a mutual person.
Active
Imbiba Growth LLP
Mark Anthony Philip Davies is a mutual person.
Active
Carden Medical Investments Limited
Mark Anthony Philip Davies is a mutual person.
Active
Community Sports Group Ltd
Mark Anthony Philip Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Increased by £282.5K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.22M
Increased by £282.5K (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Accounting Period Extended
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mark Anthony Philip Davies Resigned
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 8 Aug 2025
Registration of charge 103694310001, created on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 12 Feb 2025
Second filing of a statement of capital following an allotment of shares on 17 May 2022
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 21 September 2022
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 8 December 2022
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 18 April 2024
Submitted on 11 Feb 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 10 Jan 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 31 Oct 2024
Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ England to 1.01 Broadway Studios Hammersmith Broadway London W6 7AF on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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