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BOSCH HOME COMFORT UK TECHNOLOGY LIMITED
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BOSCH HOME COMFORT UK TECHNOLOGY LIMITED: Filings

    • Overview

    Company NameBOSCH HOME COMFORT UK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09569182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOSCH HOME COMFORT UK TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		19 pagesAA

    Confirmation statement made on Apr 30, 2026 with updates

    		4 pagesCS01

    Register(s) moved to registered office address Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ

    		1 pagesAD04

    Certificate of change of name

    Company name changed johnson controls ac LIMITED\certificate issued on 25/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2026

    		RES15

    Appointment of Mr Jonathan David Burton as a director on Dec 22, 2025

    		2 pagesAP01

    Appointment of Mr John Toby Gribbin as a director on Dec 22, 2025

    		2 pagesAP01

    Termination of appointment of Evren Akcora as a director on Dec 22, 2025

    		1 pagesTM01

    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 22, 2025

    		1 pagesAD01

    Termination of appointment of Peter Schieser as a director on Jul 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: USD 75,001,000
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

    		1 pagesAD02

    Second filing of Confirmation Statement dated Apr 30, 2024

    		3 pagesRP04CS01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Appointment of Mr Evren Akcora as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Anna Khanova as a director on Jan 01, 2025

    		1 pagesTM01

    Director's details changed for Ms Anna Khanova on Sep 07, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Appointment of Ms Anna Khanova as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: USD 58,401,000
    		3 pagesSH01

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR

    		1 pagesAD02
    23Next

    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