BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Overview

Company Name	BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00880052
Jurisdiction	England/Wales
Date of Creation	May 25, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD located?

Registered Office Address	c/o C/O LEGAL DEPARTMENT Robert Bosch Ltd Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge
Undeliverable Registered Office Address	No

What were the previous names of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
SPX UNITED KINGDOM LIMITED	Feb 24, 1989	Feb 24, 1989
SEALED POWER HOLDINGS UK LIMITED	Jan 29, 1986	Jan 29, 1986
KENT-MOORE U.K. LIMITED	May 25, 1966	May 25, 1966

What are the latest accounts for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Termination of appointment of Derek Anthony Newsome as a director on Aug 22, 2025	1 pages	TM01

Nov 26, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Aug 22, 2025	Appointment of Mr Mark Ashburner as a director on Aug 22, 2025	2 pages	AP01

Aug 22, 2025	Termination of appointment of Kevin Francis Kelly as a director on Aug 22, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Sep 03, 2024	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Jun 26, 2023	Appointment of Mr Kevin Francis Kelly as a director on May 01, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Robert Josef Hilbert as a director on May 01, 2023	1 pages	TM01

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Feb 01, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Mar 10, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Steffen Tobias Hoffmann as a director on Dec 01, 2020	1 pages	TM01

Jul 27, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

Jun 24, 2020	Director's details changed for Mr Derek Newsome on Jun 22, 2020	2 pages	CH01

Jun 24, 2020	Appointment of Mr Derek Newsome as a director on Jun 22, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of David Roy Butterworth as a director on Jun 08, 2020	1 pages	TM01

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

View All Filings

Who are the officers of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan David Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom	Nov 30, 2012		Secretary	Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom				174377430001
ASHBURNER, Mark c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	Aug 22, 2025		Director	c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	England	British	1980-3	339433760001
BALLARD, Jane Margaret 15008 Lisha Lane Charlotte North Carolina Nc 28277 Usa		Dec 05, 1994	Secretary	15008 Lisha Lane Charlotte North Carolina Nc 28277 Usa		British		116814800001
BIRD, Frederick Thomas George 270 Main Road Duston NN5 6PP Northampton Northamptonshire		Apr 28, 1995	Secretary	270 Main Road Duston NN5 6PP Northampton Northamptonshire		British		11374700001
SHERBURN, Michael Peter TA11 7BU West Lydford Wellswood House Somerset Uk	May 16, 2008	Feb 05, 2010	Secretary	TA11 7BU West Lydford Wellswood House Somerset Uk		British		61250920003
STROBL, Thomas Standort Frankfurt Porschestrabe 4 63512 Hainburg Spx Service Solutions Germany Gmbh Germany	Feb 05, 2010	Mar 09, 2011	Secretary	Standort Frankfurt Porschestrabe 4 63512 Hainburg Spx Service Solutions Germany Gmbh Germany				150692220001
THOMAS, Neil 19 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire	Jun 14, 2004	May 16, 2008	Secretary	19 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire		British		214576900001
BIRD, Frederick Thomas George 270 Main Road Duston NN5 6PP Northampton Northamptonshire		Apr 28, 1995	Director	270 Main Road Duston NN5 6PP Northampton Northamptonshire		British	1935-2	11374700001
BOHRSON, Christopher Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England	Nov 30, 2012	May 17, 2016	Director	Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England	England	United States	1959-3	174483010001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
BURTON, Jonathan David North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Oct 17, 2014	Sep 14, 2015	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	British	1977-4	167480400001
BUTTERWORTH, David Roy Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	Nov 17, 2016	Jun 08, 2020	Director	Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England	United Kingdom	English	1969-5	218725390001
CASTLE, Andrew Ralph Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom	Nov 30, 2012	Oct 17, 2014	Director	Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom	United Kingdom	British	1957-8	151170380001
CROSS, Arthur Robert 1188 Harbour Point Drive Muskegon Michigan Mi 49441 Usa	Nov 06, 1997	Aug 15, 2002	Director	1188 Harbour Point Drive Muskegon Michigan Mi 49441 Usa		American	1943-2	61807880001
FOUQUET, Klaus Peter, Dr Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom	Nov 30, 2012	Apr 01, 2015	Director	Broadwater Park North Orbital Road UB9 5HJ Denham, Uxbridge Robert Bosch Uk Holdings Ltd United Kingdom	England	German	1958-6	139409290001
GERBER, Roland 15933 Orchard Point Drive FOREIGN Spring Lake Michigan Mi 49456 Usa		Sep 15, 1996	Director	15933 Orchard Point Drive FOREIGN Spring Lake Michigan Mi 49456 Usa		American	1938-2	15466100001
HAWKINS, Richard Stephen 16 Countryside NN11 7JU Braunston Northamptonshire	Sep 08, 2000	May 26, 2004	Director	16 Countryside NN11 7JU Braunston Northamptonshire		British	1957-2	73282450001
HILBERT, Robert Josef c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	Apr 13, 2018	May 01, 2023	Director	c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	England	German	1965-6	246835310001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Mar 25, 2015	Dec 01, 2020	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	German	1965-11	194898010001
JOHNSON, Dale Arden 4308 Lin-Nan Lane FOREIGN Muskegon Michigan 49441 Usa		Jun 26, 1995	Director	4308 Lin-Nan Lane FOREIGN Muskegon Michigan 49441 Usa		American	1937-11	21745350001
JOHNSON, Donald Howard 609 Second Street FOREIGN North Muskegon Michigan 49445 Usa		Apr 01, 1994	Director	609 Second Street FOREIGN North Muskegon Michigan 49445 Usa		American	1930-7	21745360001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Nov 06, 1997	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
KELLY, Kevin Francis c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	May 01, 2023	Aug 22, 2025	Director	c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	England	British	1973-11	201157880001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Nov 30, 2012	Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
MORAN, Dominic Paul c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Sep 14, 2015	Apr 13, 2018	Director	c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	British	1964-9	201155580001
NEWSOME, Derek Anthony c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	Jun 22, 2020	Aug 22, 2025	Director	c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	England	British	1966-2	271184140001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Nov 06, 1997	May 31, 2012	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
PARKE, Christopher Robert 6 Ashby Park NN11 5QW Daventry Northamptonshire	Nov 25, 1996	Aug 08, 1997	Director	6 Ashby Park NN11 5QW Daventry Northamptonshire		American	1951-10	50742530001
RADISCH, Klaus Ingo 63512 Hainburg Porschestrasse 4 Germany	Nov 01, 2010	Nov 30, 2012	Director	63512 Hainburg Porschestrasse 4 Germany	Germany	German	1965-5	121578410001
RAJAKOBA, Vonjy Rakotonaivo c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	Dec 01, 2020	Aug 31, 2024	Director	c/o C/O Legal Department Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge Robert Bosch Ltd	England	French	1971-2	277131400001
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005	Nov 30, 2012	Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
RIBEIRO, Fedra Grabenhofstrasse Kriens 6010 6 Switzerland	May 17, 2016	Apr 01, 2018	Director	Grabenhofstrasse Kriens 6010 6 Switzerland	Switzerland	Portuguese	1972-6	208880320001
SHEPHERD, Thomas William 17 Harebell Way CV23 0TT Rugby Warwickshire	Oct 16, 1997	Sep 08, 2000	Director	17 Harebell Way CV23 0TT Rugby Warwickshire		British	1935-9	55280500001
SHERBURN, Michael Peter TA11 7BU West Lydford Wellswood House Somerset Uk	May 16, 2008	Feb 05, 2010	Director	TA11 7BU West Lydford Wellswood House Somerset Uk	England	British	1961-3	61250920003
SHERIDAN, James Michael 335 Mid Oak Drive 49445 North Muskegon Michigan Usa		Jan 31, 1998	Director	335 Mid Oak Drive 49445 North Muskegon Michigan Usa		American	1940-10	50742390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Bosch Uk Holdings Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HJ Uxbridge

Broadwater Park,

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07394406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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