ROBERT BOSCH LIMITED

Overview

Company Name	ROBERT BOSCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC013418
Jurisdiction	Scotland
Date of Creation	Dec 08, 1924

Summary

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

What is the purpose of ROBERT BOSCH LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROBERT BOSCH LIMITED located?

Registered Office Address	C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT BOSCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROBERT BOSCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for ROBERT BOSCH LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of Arun Srinivasan as a director on Apr 01, 2025	1 pages	TM01

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with updates	3 pages	CS01

Sep 25, 2024	Appointment of Dr Steffen Tobias Hoffmann as a director on Sep 25, 2024	2 pages	AP01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	58 pages	AA

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

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	58 pages	AA

Sep 26, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Sep 08, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	55 pages	AA

Sep 03, 2021	Confirmation statement made on Jul 21, 2021 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

Oct 14, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Dec 31, 2019	50 pages	AA

Aug 12, 2019	Full accounts made up to Dec 31, 2018	48 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Aug 07, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Full accounts made up to Dec 31, 2016	38 pages	AA

Sep 21, 2016	Full accounts made up to Dec 31, 2015	42 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROBERT BOSCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Jonathan C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes	Feb 16, 2012		Secretary	C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes					167293440001
BURTON, Jonathan David North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Nov 01, 2014		Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	British	1977-4	General Counsel	167480400001
HOFFMANN, Steffen Tobias, Dr C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes	Sep 25, 2024		Director	C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes	England	German	1965-11	Company Director	326980090001
BARRY, Ian The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey	Oct 14, 1996	Apr 21, 1997	Secretary	The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey		British			45545860002
BLAND, Derek Albert 21 Latchmoor Way SL9 8LS Gerrards Cross Buckinghamshire		Apr 28, 1994	Secretary	21 Latchmoor Way SL9 8LS Gerrards Cross Buckinghamshire		British			456920001
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Aug 21, 2008	Feb 07, 2012	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British			102585210001
BURRIDGE, William 14 Hogarth Way TW12 2EL Hampton Middlesex	Apr 28, 1994	Oct 14, 1996	Secretary	14 Hogarth Way TW12 2EL Hampton Middlesex		British			456930002
TURTLE, Nigel Philip 22 Elizabeth Drive CM16 7HJ Theydon Bois	Apr 21, 1997	Aug 21, 2008	Secretary	22 Elizabeth Drive CM16 7HJ Theydon Bois		British		Solicitor	5155400002
BARRY, Ian The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey	Feb 01, 1996	Jul 07, 2000	Director	The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey		British	1953-6	Accountant	45545860002
BENSLY, Bernard Robert Rathgale South Road Hale WA14 3HT Altrincham Cheshire	Oct 31, 1989	Apr 28, 1994	Director	Rathgale South Road Hale WA14 3HT Altrincham Cheshire		British	1924-5	Company Director	810940003
BURRIDGE, William 14 Hogarth Way TW12 2EL Hampton Middlesex		Feb 01, 1996	Director	14 Hogarth Way TW12 2EL Hampton Middlesex		British	1936-10	Chartered Accountant	456930002
CASTLE, Andrew Ralph Broadwater Park North Orbital Road UB9 5HN Denham Uxbridge	May 01, 2010	Dec 31, 2014	Director	Broadwater Park North Orbital Road UB9 5HN Denham Uxbridge	United Kingdom	British	1957-8	Dirctor	151170380001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop	Sep 01, 1994	Jul 05, 2004	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	Director	6442950001
DOHNA-SCHLODIEN, Brent Alexander Burggraf Und G 47 Steinbeisstrass FOREIGN 7016 Gerlingen West Germany		Apr 28, 1994	Director	47 Steinbeisstrass FOREIGN 7016 Gerlingen West Germany		German	1944-10	Corporate Lawyer	456940001
FEHRENBACH, Franz Falkenstrasse 17 7254 Hemmingen Baden-Wurttemberg	Feb 10, 1993	Oct 14, 1996	Director	Falkenstrasse 17 7254 Hemmingen Baden-Wurttemberg		German	1949-7	Commercial Director	32919770001
FOUQUET, Klaus Peter, Dr Traps Lane KT3 4SE New Malden 56 Surrey	Jul 01, 2009	Apr 01, 2015	Director	Traps Lane KT3 4SE New Malden 56 Surrey	England	German	1958-6	Company Director	139409290001
HANSER, Robert El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire	Jan 01, 1996	Nov 01, 2001	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire		German	1953-5	Director	46149240001
HERZ, Peter Badgers Court 12 Woodby Drive Sunningdale SL5 9RD Ascot Berkshire		May 31, 1989	Director	Badgers Court 12 Woodby Drive Sunningdale SL5 9RD Ascot Berkshire		German		Company Director	456950001
HOFFMANN, Steffen Tobias, Dr North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Feb 11, 2015	Dec 01, 2020	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	German	1965-11	Director	194898010001
HUGO, Heinz Richard Wolfgang 113a Loewenstrasse FOREIGN 7000 Stuttgart 70 West Germany		Jun 30, 1996	Director	113a Loewenstrasse FOREIGN 7000 Stuttgart 70 West Germany		German	1933-10	Company Director	456960001
KAESS, Hermann 5 Ledborough Court Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Jul 30, 2004	May 01, 2010	Director	5 Ledborough Court Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	England	German	1958-1	Managing Director Automative E	102110900001
KRONENBERG, Thomas 6 Ben More Oakend Way SL9 8DX Gerrards Cross Buckinghamshire	Jan 01, 1995	Oct 01, 1998	Director	6 Ben More Oakend Way SL9 8DX Gerrards Cross Buckinghamshire		German	1953-5	Company Director	41918510001
LIEDTKE, Kurt Wilhelm, Dr El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks	Jun 01, 1989	Dec 31, 1995	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks		German	1943-3	Company Director	16119450001
MEIER, Robert Paul Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey	Jul 05, 2004	Jul 01, 2009	Director	Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey		German	1958-1	Managing Director	100089620001
MUELLER, Manfred, Dr 17 Martingales Close TW10 7JJ Richmond Surrey	Oct 01, 1998	Jul 30, 2004	Director	17 Martingales Close TW10 7JJ Richmond Surrey		German	1956-6	Company Director	71113740001
OLBERTZ, Helmut 5 Glemsweg D 7252 Weil Der Stadt 2	Jul 03, 1990	Feb 10, 1993	Director	5 Glemsweg D 7252 Weil Der Stadt 2		British	1939-1	Director	1235250001
PEPER, Reinhardt Helmuth 12 Clare Park HP7 9HW Amersham Buckinghamshire	Jul 07, 2000	Sep 01, 2004	Director	12 Clare Park HP7 9HW Amersham Buckinghamshire		German	1958-4	Director	71040160001
RAJAKOBA, Vonjy Rakotonaivo C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes	Dec 01, 2020	Aug 31, 2024	Director	C/O Bosch Rexroth Viewfield Industrial Estate KY6 2RD Glenrothes	England	French	1971-2	General Manager	277131400001
ROMBERG, Gothard Robert-Bosch-Strasse 110 70142 Stuttgart Baden Wurtemberg	Jun 30, 1996	Dec 31, 2003	Director	Robert-Bosch-Strasse 110 70142 Stuttgart Baden Wurtemberg		Germanh	1943-7	Director	51387910001
SEITZ, Manfred Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire	Nov 01, 2001	May 17, 2004	Director	Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire		German	1951-3	Director	79320570001
SHAW, Robin c/o Robert Bosch Ltd North Orbital Road Denham P O Box 98 UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Jul 16, 2012	Sep 30, 2014	Director	c/o Robert Bosch Ltd North Orbital Road Denham P O Box 98 UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	United Kingdom	British	1965-5	Company Director	94600110001
SRINIVASAN, Arun North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	Apr 01, 2015	Apr 01, 2025	Director	North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex England	England	British	1959-5	Managing Director	197751440001
STEWART-ROBERTS, Andrew Kerr 48 Grove Lane Camberwell SE5 8ST London		Feb 09, 2001	Director	48 Grove Lane Camberwell SE5 8ST London		British	1931-2	Merchant Banker	456970001
THOMSON, Colin Campbell Merkadale Triencroft MK18 3PR Carbost Isle Of Skye Scotland		Dec 31, 1994	Director	Merkadale Triencroft MK18 3PR Carbost Isle Of Skye Scotland		British	1943-12	Company Director	1123950002
WHITTAKER, Raymond Wemyss Oldells Furnace Lane Warbleton TN21 9BA Heathfield E Sussex		Apr 28, 1994	Director	Oldells Furnace Lane Warbleton TN21 9BA Heathfield E Sussex		British	1924-4	Chartered Accountant	2998470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT BOSCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Bosch Uk Holdings Limited

Apr 06, 2016

PO BOX 1092

UB8 9UX Uxbridge

Robert Bosch Uk Holdings Limited

Middlesex

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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