BOSCH SERVICE SOLUTIONS LIMITED

Overview

Company Name	BOSCH SERVICE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02865840
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993

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 SERVICE SOLUTIONS LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOSCH SERVICE SOLUTIONS LIMITED located?

Registered Office Address	The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of BOSCH SERVICE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BOSCH SECURITY SYSTEMS LIMITED	Oct 08, 2002	Oct 08, 2002
DIGITAL AUDIO LIMITED	Dec 31, 1993	Dec 31, 1993
SYSTEMCREDIT TRADING LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for BOSCH SERVICE SOLUTIONS 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 BOSCH SERVICE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for BOSCH SERVICE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Appointment of Ms Maria Angeles Luno Olea as a director on Jan 01, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Daniel Meyer as a director on Jan 01, 2026	1 pages	TM01

Oct 21, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Oct 13, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Appointment of Mrs Martina Mcgrath as a director on Sep 24, 2024	2 pages	AP01

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

Aug 05, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Feb 27, 2024	Registered office address changed from P O Box 750 Uxbridge Uxbridge UB9 5ZJ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on Feb 27, 2024	1 pages	AD01

Oct 13, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Dec 20, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Appointment of Mr Daniel Meyer as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Georg Bernhard Wessels as a director on Oct 01, 2022	1 pages	TM01

Oct 27, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

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

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

Nov 04, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

View All Filings

Who are the officers of BOSCH SERVICE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Mar 07, 2012		Secretary	c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom				167351800001
LUNO OLEA, Maria Angeles 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Jan 01, 2026		Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	Spain	Spanish	1975-9	344764030001
MCGRATH, Martina 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Sep 24, 2024		Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	England	Irish	1972-5	327510940001
MILBURN, John 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Jan 01, 2018		Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	United Kingdom	United Kingdom	1973-10	242948090001
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Aug 21, 2008	Mar 07, 2012	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		102585210001
SACRANIE, Ashraf 51 Edgar Road UB7 8HN Yiewsley Middlesex	Nov 17, 1993	Jun 06, 2003	Secretary	51 Edgar Road UB7 8HN Yiewsley Middlesex		British		100813230001
TURTLE, Nigel Philip 22 Elizabeth Drive CM16 7HJ Theydon Bois	Jun 23, 2003	Aug 21, 2008	Secretary	22 Elizabeth Drive CM16 7HJ Theydon Bois		British		5155400002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1993	Nov 17, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALBERTS, Rudolph Anthonie Van Pabstlaan 174 NL-3453 RC De Meern Van Lawick Utrecht The Netherlands	Jan 07, 2008	Feb 10, 2011	Director	Van Pabstlaan 174 NL-3453 RC De Meern Van Lawick Utrecht The Netherlands	Netherlands	Dutch	1963-2	127203620002
BONE, Martin George The Mallands Princess Marys Road KT15 1BT Addlestone Surrey	Aug 01, 1996	May 07, 1997	Director	The Mallands Princess Marys Road KT15 1BT Addlestone Surrey		British	1950-6	49311010001
CARTER, Gary Robert 6 Walnut Close RG41 4BG Wokingham Berkshire	Nov 17, 1993	Aug 31, 1996	Director	6 Walnut Close RG41 4BG Wokingham Berkshire		British	1962-1	50624770001
FICHERA JUNIOR, Alfred Joseph 7005 Saddle Creek Circle Sarasota 34241 Usa	Nov 17, 1993	Dec 31, 1993	Director	7005 Saddle Creek Circle Sarasota 34241 Usa		American	1956-5	36565890001
FISCHER, Joerg Uxbridge UB9 5ZJ Uxbridge P O Box 750	Jan 01, 2018	Jun 25, 2018	Director	Uxbridge UB9 5ZJ Uxbridge P O Box 750	Germany	German	1958-12	242913630001
FISCHER, Jorg Uxbridge UB9 5ZJ Uxbridge P O Box 750 England	Mar 01, 2012	Jul 01, 2015	Director	Uxbridge UB9 5ZJ Uxbridge P O Box 750 England	Nuremberg	German	1958-12	168417040001
GERACE, Christopher 130 Perinton Parkway Fairport New York 14450 Usa	Oct 15, 2001	Jan 24, 2008	Director	130 Perinton Parkway Fairport New York 14450 Usa		American	1967-9	78850040001
GIRDLER, Geoffrey William 16 Turbary Road BH22 8AS Ferndown Dorset	Apr 01, 1997	May 07, 1997	Director	16 Turbary Road BH22 8AS Ferndown Dorset	England	British	1960-5	13954510001
GLOCK, Uwe, President 3m Ludlein 5 Pforzheim Baden Wurttemberg 75181 Germany	Oct 15, 2001	Jul 01, 2008	Director	3m Ludlein 5 Pforzheim Baden Wurttemberg 75181 Germany		German	1958-11	78723290003
GLOVER, Francis Joseph David 2 Velvet Stone Cottage Westwood Lane Hatfield HR6 0SQ Leominster Herefordshire	Jan 04, 1994	Jun 14, 1996	Director	2 Velvet Stone Cottage Westwood Lane Hatfield HR6 0SQ Leominster Herefordshire	United Kingdom	British	1954-2	48934180001
HAWEL, Claus Peter Glaaslaan 2 Eindhoven Building 5x 5616 Lw The Netherlands	Feb 10, 2011	Jun 01, 2016	Director	Glaaslaan 2 Eindhoven Building 5x 5616 Lw The Netherlands	Germany	German	1965-3	157778600001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Apr 22, 2005	Jun 03, 2008	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Jul 01, 2015	Dec 01, 2020	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	German	1965-11	194898010001
KING, Paul Stephen 5a Sidney Road TW18 4LP Staines Middlesex	Aug 01, 1996	May 07, 1997	Director	5a Sidney Road TW18 4LP Staines Middlesex		British	1967-1	57694380001
KLEEFMAN, Ronald Warner Uxbridge UB9 5ZJ Uxbridge P O Box 750	Jun 01, 2016	Jan 01, 2018	Director	Uxbridge UB9 5ZJ Uxbridge P O Box 750	Netherlands	Dutch	1969-12	211876770001
KOSTUSIAK, Karl 4016 East Avenue Rochester 14618 New York FOREIGN Usa	May 07, 1997	Oct 15, 2001	Director	4016 East Avenue Rochester 14618 New York FOREIGN Usa		British	1938-12	53447260001
LEDERER, David 8656 Grerg Street Sodus Point 14555 Newport FOREIGN Usa	May 07, 1997	Oct 15, 2001	Director	8656 Grerg Street Sodus Point 14555 Newport FOREIGN Usa		Usa	1939-9	53447190001
MANSER, Kenneth Frank 21 Keswick Close LU6 3AW Dunstable Bedfordshire	Jun 29, 1995	May 07, 1997	Director	21 Keswick Close LU6 3AW Dunstable Bedfordshire		British	1934-2	29041680001
MCBREARTY, Douglas Charles 1400 N Providence Road Suite 4025 FOREIGN Media Pennstlvania 19063 Usa	Mar 15, 1994	Sep 28, 1994	Director	1400 N Providence Road Suite 4025 FOREIGN Media Pennstlvania 19063 Usa		British	1954-2	38438020001
MCCANN, Joseph Gerard 73a Packhorse Road SL9 8PQ Gerrards Cross Buckinghamshire	Jan 14, 2002	Apr 22, 2005	Director	73a Packhorse Road SL9 8PQ Gerrards Cross Buckinghamshire		British	1958-8	80835420002
MCNEW, Charles Rosetree Corporate Centre Ii Suite 4028 1400n Providence Road FOREIGN Media Pa 19063 Usa	Sep 28, 1994	May 07, 1997	Director	Rosetree Corporate Centre Ii Suite 4028 1400n Providence Road FOREIGN Media Pa 19063 Usa		Usa Citizen	1951-8	53709900001
MEYER, Daniel 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Oct 01, 2022	Jan 01, 2026	Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	Germany	German	1980-6	300939270001
PIGRAM, Andrew Clive Denham UB9 5ZJ Uxbridge Broadwater Park Middlesex England	Jun 01, 2016	Jan 01, 2018	Director	Denham UB9 5ZJ Uxbridge Broadwater Park Middlesex England	United Kingdom	British	1965-3	99059300001
PRITCHETT, Peter Ian Harold 35 Seymour Road CV37 9EP Stratford Upon Avon Warwickshire	Nov 17, 1993	May 07, 1997	Director	35 Seymour Road CV37 9EP Stratford Upon Avon Warwickshire		British	1957-3	99266230001
RAJAKOBA, Vonjy Rakotonaivo 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Dec 01, 2020	Aug 31, 2024	Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	England	French	1971-2	277131400001
REIS, John James 10859 Patowmack Drive Great Falls Virginia FOREIGN Va 22066 Usa	Jun 18, 1996	May 07, 1997	Director	10859 Patowmack Drive Great Falls Virginia FOREIGN Va 22066 Usa		American	1942-12	90986620001
RYAN, Frank 108 Benedict Road Pittsford 14534 New York FOREIGN Usa	May 07, 1997	Oct 15, 2001	Director	108 Benedict Road Pittsford 14534 New York FOREIGN Usa		Usa	1953-8	53447420001

View Detailed Information on Officers and People with Significant Control

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

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.
license: CC0