BOSCH HOME COMFORT UK HOLDING LIMITED
Overview
| Company Name | BOSCH HOME COMFORT UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472253 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOME COMFORT UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOSCH HOME COMFORT UK HOLDING LIMITED located?
| Registered Office Address | Broadwater Park North Orbital Road Denham UB9 5HJ Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSCH HOME COMFORT UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD | Oct 01, 2015 | Oct 01, 2015 |
| JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for BOSCH HOME COMFORT UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOSCH HOME COMFORT UK HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | Yes |
What are the latest filings for BOSCH HOME COMFORT UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed johnson controls-hitachi air conditioning holding (uk) LTD\certificate issued on 25/05/26 | 3 pages | CERTNM | ||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mr John Toby Gribbin as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yoshikazu Ishihara as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 9/10 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on Dec 19, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Johnson Controls International Holdings Ltd as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hitachi Global Life Solutions, Inc. as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Ulrich Lissmann as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiroshi Takenaka as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nobuyuki Tao as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hideki Osumi as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Joseph Hall as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wesley Budzinski as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yoshikazu Ishihara as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Burton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Jul 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Joseph Hall as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anna Khanova as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Anna Khanova on Sep 07, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BOSCH HOME COMFORT UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | England | British | 263554700001 | |||||||||
| GRIBBIN, John Toby | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | England | British | 343725210001 | |||||||||
| LISSMANN, Ulrich | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | Japan | German | 339079980001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| AKIYAMA, Shoji | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 270281610001 | |||||||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||||||
| BUDZINSKI, David Wesley | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United States | American | 317581360001 | |||||||||
| CADWALLADER, Brian James | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | Usa | Amercian | 189397490001 | |||||||||
| CERWINKA, Franz Wolfgang | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | Japan | American | 201589170001 | |||||||||
| CHEUNG, Chung Kin | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | British | 225934070001 | |||||||||
| DYE, Christopher | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 271844730001 | |||||||||
| FLOREZ LEIBAR, Enrique | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Spain | Spanish | 300211730001 | |||||||||
| HALL, Thomas Joseph | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 331069640001 | |||||||||
| IIZUKA, Shinichi | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 254133190001 | |||||||||
| IIZUKA, Shinichi | Director | Nishinoda, Oohiramachi Tochigi City 329-4421 Tochigi Pref. 220-9 Japan | Japan | Japanese | 254133190001 | |||||||||
| INOUE, Kazuhiko | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 228986510001 | |||||||||
| ISHIHARA, Yoshikazu | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | Japan | Japanese | 339038190001 | |||||||||
| JACKSON, William | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | 195561510001 | |||||||||
| KHANOVA, Anna | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 314542380002 | |||||||||
| MCNULTY, Brendan Patrick | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | England | British | 201578760001 | |||||||||
| NINOMIYA, Takanori | Director | Matoi Hiratsuka City 254-0901 Kanagawa Pref 411-20 Japan | Japan | Japanese | 201578340001 | |||||||||
| OBAFEMI, Gboyega | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 222613650001 | |||||||||
| OGUNLEYE, Joan Oluwadamilola | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 294160950001 | |||||||||
| OSUMI, Hideki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 294645960001 | |||||||||
| RUSHING, Rodney Neil | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | 201589290001 | |||||||||
| STIEF, Brian John | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | United States | American | 200251780001 | |||||||||
| TAKENAKA, Hiroshi | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 252005180001 | |||||||||
| TANIGUCHI, Jun | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 257158530001 | |||||||||
| TAO, Nobuyuki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 320510260001 | |||||||||
| THORSON, Andrew | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | American | 266156300001 | |||||||||
| TOKUNAGA, Toshiaki | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Japan | Japanese | 251172550001 |
Who are the persons with significant control of BOSCH HOME COMFORT UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Johnson Controls International Holdings Ltd | Mar 05, 2017 | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Yes | ||||
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Natures of Control
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| Hitachi Global Life Solutions, Inc. | Mar 05, 2017 | 16-1, Kaigan 1-Chrome Minato-Ku New Pier Takeshiba South Tower Tokyo Japan | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for BOSCH HOME COMFORT UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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