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Bosh UK Holdings Limited

Bosh UK Holdings Limited is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Bosh UK Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15960298
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (7 months remaining)
Address
49 Welbeck Street
London
W1G 9XN
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 24 Montpelier Grove London NW5 2XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in May 1980
Director • British • Lives in United Arab Emirates • Born in Jun 1986
Director • British • Lives in England • Born in Oct 1996
Thwack Partners A LLP
PSC
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Mutual Companies
Jack UK Holdings Limited
Adam Karni-Cohen, Theodore Alexander John Wieder, and 1 more are mutual people.
Active
Ow UK Holdings Limited
Adam Karni-Cohen, Theodore Alexander John Wieder, and 1 more are mutual people.
Active
Jab UK Holdings Limited
Adam Karni-Cohen, Theodore Alexander John Wieder, and 1 more are mutual people.
Active
Inco Contracts Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Cki Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Thwack Partners Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Inco Construction Group Ltd
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Soc UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Financials
Bosh UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Thwack Partners a Llp (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Jne Partners Llp (PSC) Appointed
8 Months Ago on 10 Mar 2025
Mr Aly Patel Appointed
8 Months Ago on 10 Mar 2025
Ms Katherine Sayer Appointed
8 Months Ago on 10 Mar 2025
Theodore Wieder (PSC) Resigned
11 Months Ago on 28 Nov 2024
Kate Cohen (PSC) Resigned
11 Months Ago on 28 Nov 2024
Thwack Partners a Llp (PSC) Appointed
11 Months Ago on 28 Nov 2024
Kate Karni-Cohen (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 30 Sep 2025
Change of details for Thwack Partners a Llp as a person with significant control on 10 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 25 Mar 2025
Notification of Jne Partners Llp as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Appointment of Mr Aly Patel as a director on 10 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Sub-division of shares on 10 March 2025
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Repayment History
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