BSH HOME APPLIANCES LIMITED

Overview

Company Name	BSH HOME APPLIANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01844007
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1984

Summary

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

What is the purpose of BSH HOME APPLIANCES LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Repair of household appliances and home and garden equipment (95220) / Other service activities

Where is BSH HOME APPLIANCES LIMITED located?

Registered Office Address	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BSH HOME APPLIANCES LIMITED?

Previous Company Names
Company Name	From	Until
BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED	Sep 10, 1987	Sep 10, 1987
SIEMENS DOMESTIC APPLIANCES LIMITED	Aug 28, 1984	Aug 28, 1984

What are the latest accounts for BSH HOME APPLIANCES LIMITED?

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 BSH HOME APPLIANCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for BSH HOME APPLIANCES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Termination of appointment of Gunjan Kumar Srivastava as a director on Jan 30, 2026	1 pages	TM01

Nov 10, 2025	Termination of appointment of Christian Gerhard Walter Prenzel as a director on Nov 10, 2025	1 pages	TM01

Nov 05, 2025	Director's details changed for Ms Katrin Heigel on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Appointment of Ms Katrin Heigel as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Jochem Marinus Herman Ijbema as a director on Oct 31, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Sep 01, 2025	Termination of appointment of Norbert Wilhelm Maximilian Klein as a director on Aug 31, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Full accounts made up to Dec 31, 2023	48 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Sep 01, 2023	Appointment of Mr Norbert Wilhelm Maximilian Klein as a director on Sep 01, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Andreas Meier as a director on Aug 31, 2023	1 pages	TM01

May 25, 2023	Appointment of Dr Andreas Meier as a director on May 22, 2023	2 pages	AP01

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Norbert Wilhelm Maximilian Klein as a director on Dec 31, 2022	1 pages	TM01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 13, 2022	Director's details changed for Mr Norbert Wilhelm Maximilian Klein on Jun 01, 2022	2 pages	CH01

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with updates	3 pages	CS01

Mar 11, 2022	Director's details changed for Mr Jochem Marinus Herman Ijbema on Feb 28, 2022	2 pages	CH01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Sep 09, 2021	Director's details changed for Mr Jochem Marinus Herman Ijbema on Sep 07, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Jochem Marinus Herman Ijbema on Aug 01, 2021	2 pages	CH01

Aug 02, 2021	Appointment of Mr Jochem Marinus Herman Ijbema as a director on Aug 01, 2021	2 pages	AP01

Jun 16, 2021	Director's details changed for Mr Christian Gerhard Walter Prenzel on Jun 16, 2021	2 pages	CH01

View All Filings

Who are the officers of BSH HOME APPLIANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ECCLES, Nigel Peter Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jun 16, 2020		Secretary	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire				270854830001
HEIGEL, Katrin Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Nov 01, 2025		Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	German	1979-10	342100560002
ATHOW, Kevin John Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jan 18, 2013	Jun 16, 2020	Secretary	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire				179189590001
BLAKE, Colin 4 Jeeves Close MK6 3PB Milton Keynes Buckinghamshire		Jun 18, 2013	Secretary	4 Jeeves Close MK6 3PB Milton Keynes Buckinghamshire		British		103551300001
AURICH, Roland Armin Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Mar 01, 2012	Jun 30, 2014	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Uk	Swedish	1957-12	165815920002
BAADER, Thomas Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Nov 01, 2006	Jun 30, 2019	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1965-4	116845160002
BLAKE, Colin 4 Jeeves Close MK6 3PB Milton Keynes Buckinghamshire	Apr 17, 1996	Jan 15, 2014	Director	4 Jeeves Close MK6 3PB Milton Keynes Buckinghamshire	England	British	1949-2	103551300001
DUFOUR, Jean Karlsplatz 5 Munich 80335 Germany	May 03, 2005	Oct 18, 2012	Director	Karlsplatz 5 Munich 80335 Germany	Germany	French	1955-3	105006550001
FOUQET, Klaus Peter, Dr Traps Lane KT3 4SE New Malden 56 Surrey	Jul 01, 2009	Jan 05, 2015	Director	Traps Lane KT3 4SE New Malden 56 Surrey	Great Britain	German	1958-6	146106740001
GEHRELS, Juergen Carlos Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		Oct 31, 2007	Director	Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		German	1935-7	6292110001
GOSS, Andreas Josef Chargate Close Burwood Park KT12 5AF Walton On Thames Mountfield House Surrey Kt12 5af	Jun 01, 2009	Dec 31, 2011	Director	Chargate Close Burwood Park KT12 5AF Walton On Thames Mountfield House Surrey Kt12 5af	Uk	German	1964-3	112105420003
GOTZ, Peter Helmut, Dr Frundsbergstr. 48b Strasslach Bavaria 82064 Germany	Sep 01, 2001	Oct 31, 2006	Director	Frundsbergstr. 48b Strasslach Bavaria 82064 Germany		German	1964-1	78661320001
GUTBERLET, Kurt Ludwig, Dr Kiem-Pauli-Str. 9a Holzkirchen Bavaria 83607 Germany	Sep 01, 2001	May 01, 2005	Director	Kiem-Pauli-Str. 9a Holzkirchen Bavaria 83607 Germany		German	1957-1	78661470001
HAASE, Hans-Peter Hochstrasse 17 D-8000 Munich Germany		Aug 31, 2001	Director	Hochstrasse 17 D-8000 Munich Germany		German	1941-2	28533730002
HANNECK, Ernst-Uwe 14 The Meadway Loughton MK5 8AN Milton Keynes Buckinghamshire		Dec 31, 2010	Director	14 The Meadway Loughton MK5 8AN Milton Keynes Buckinghamshire	United Kingdom	German	1945-7	19630000002
HANSER, Robert El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire	Jan 01, 1996	Oct 31, 2001	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire		German	1953-5	46149240001
IJBEMA, Jochem Marinus Herman Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Aug 01, 2021	Oct 31, 2025	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	Dutch	1965-6	285854180003
KLEIN, Norbert Wilhelm Maximilian Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Sep 01, 2023	Aug 31, 2025	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1957-9	313029440001
KLEIN, Norbert Wilhelm Maximilian Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jun 12, 2019	Dec 31, 2022	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1957-9	259686230003
KOSS, Stefan Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Oct 01, 2012	Oct 21, 2014	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1971-7	172551700001
KRABICHLER, Johannes Raphael Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Oct 22, 2014	Dec 31, 2016	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1976-2	192048760001
KUENNETH, Klaus Hochstrasse 17 D-8000 Munich 80 FOREIGN W Germany		Dec 17, 1992	Director	Hochstrasse 17 D-8000 Munich 80 FOREIGN W Germany		German	1938-8	19629990001
LIEDTKE, Kurt Wilhelm, Dr El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks		Dec 31, 1995	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks		German	1943-3	16119450001
MAIER, Jurgen Wolfgang, Professor Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jul 01, 2014	Jan 05, 2015	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	Austrian	1964-1	189063260001
MEIER, Andreas, Dr Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	May 22, 2023	Aug 31, 2023	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1968-9	309447150001
MEIER, Andreas, Dr Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Sep 01, 2014	Jan 31, 2020	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	German	1968-9	190869240001
MEIER, Robert Paul Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey	Jul 12, 2004	Jun 20, 2009	Director	Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey		German	1958-1	100089620001
MENSING, Ting Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jul 01, 2018	May 31, 2021	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	German	1972-1	247986490001
NORMANN, Manfred Joachim Wilhelm Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jan 01, 2014	Jun 30, 2018	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	German	1966-6	184140510001
PRENZEL, Christian Gerhard Walter Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jan 01, 2018	Nov 10, 2025	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1967-6	241776030002
PRENZEL, Christian Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jul 01, 2010	Oct 01, 2012	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Germany	German	1967-6	152482540001
SEITZ, Manfred Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire	Nov 01, 2001	Jul 12, 2004	Director	Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire		German	1951-3	79320570001
SRIVASTAVA, Gunjan Kumar Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Apr 01, 2020	Jan 30, 2026	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	England	Indian	1968-4	268688870002
STEINLE, Michael Franz Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Jan 01, 2011	Aug 31, 2014	Director	Grand Union House Old Wolverton Road MK12 5PT Wolverton Milton Keynes Buckinghamshire	Britain	German	1958-1	156631640001
WESCHTA, Klaus Drei Raine 25 Markt Schwaben Bavaria D-85570 Germany	Dec 01, 2004	Jul 01, 2010	Director	Drei Raine 25 Markt Schwaben Bavaria D-85570 Germany	Germany	German	1961-12	102332780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSH HOME APPLIANCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bsh Finance & Holding Gmbh

Apr 06, 2016

Quellenstrasse

1100

Vienna

Austria

Legal Form	Gesellschaft Mit Beschrankter Haftung
Country Registered	Austria
Legal Authority	Austrian
Place Registered	Vienna Company Register
Registration Number	Fn254588w

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.
license: CC0