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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 9 years ago.
Status
Active
Active since 6 years ago
Company No
10369431
Private limited company
Age
9 years
Incorporated 11 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1.01 Broadway Studios Hammersmith Broadway
London
W6 7AF
England
Address changed on 5 Aug 2024 (1 year 5 months ago)
Previous address was Timsons Business Centre Bath Road Kettering NN16 8NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
30
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1984
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Increased by £940.5K (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.16M
Increased by £940.5K (+29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
New Charge Registered
2 Months Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 2 Nov 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
New Charge Registered
2 Months Ago on 23 Oct 2025
New Charge Registered
10 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Accounting Period Extended
12 Months Ago on 10 Jan 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Nov 2025
Registration of charge 103694310007, created on 28 October 2025
Submitted on 11 Nov 2025
Registration of charge 103694310006, created on 29 October 2025
Submitted on 10 Nov 2025
Registration of charge 103694310005, created on 2 November 2025
Submitted on 10 Nov 2025
Registration of charge 103694310004, created on 29 October 2025
Submitted on 10 Nov 2025
Registration of charge 103694310003, created on 4 November 2025
Submitted on 10 Nov 2025
Registration of charge 103694310002, created on 23 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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