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BOSE LIMITED - 16 Dufour’S Place, London, W1F 7SP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01187672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Dufour’S Place
- London
- W1F 7SP
- United Kingdom 16 Dufour’S Place, London, W1F 7SP, United Kingdom UK
Management
- Geschäftsführung
- BROSNAHAN, John Patrick
- MOHAMMED, Ayoub Khan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1974
- Alter der Firma 1974-10-17 49 Jahre
- SIC/NACE
- 46431
Eigentumsverhältnisse
- Anteilseigner
- BOSE PRODUCTS B.V. (100.00%)
- BOSE CORP (-%) United States of America, Framingham, 01701-8833, 100 The Mountain Rd
- Beneficial Owners
- David Thomas
- Mr Herbert Batchelder
- Mr Robert Maresca
- Ms Ursula Bose
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bose Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOSE (U.K.) LIMITED
- UID/USt-ID-Nummer
- GB204555780
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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BOSE LIMITED Firmenbeschreibung
- BOSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01187672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1974 registriert. BOSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOSE (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46431" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 16 Dufour’S Place erreicht werden.
Jetzt sichern BOSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bose Limited - 16 Dufour’S Place, London, W1F 7SP, United Kingdom, Grossbritannien
- 1974-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOSE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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change-sail-address-company-with-new-address (2024-02-06) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-06) - AD03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-02) - AA
-
confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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accounts-with-accounts-type-full (2017-04-05) - AA
-
confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-08-08) - AD02
-
change-person-secretary-company-with-change-date (2014-08-06) - CH03
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
change-person-secretary-company-with-change-date (2014-02-27) - CH03
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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legacy (2011-10-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-sail-address-company (2010-03-15) - AD02
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-07-03) - 288c
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-09) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-03-27) - 363a
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legacy (2008-03-26) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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accounts-with-accounts-type-full (2005-02-07) - AA
-
legacy (2005-09-16) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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auditors-resignation-company (2003-02-26) - AUD
-
accounts-with-accounts-type-full (2003-02-28) - AA
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363s
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legacy (2002-02-15) - 288b
-
accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-03-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 287
-
legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
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legacy (1998-02-06) - 288b
-
legacy (1998-02-06) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-09-30) - 288c
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-06) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363s
-
legacy (1993-08-31) - 288
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accounts-with-accounts-type-full (1993-01-19) - AA
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certificate-change-of-name-company (1993-09-13) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-02-21) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
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resolution (1991-05-13) - RESOLUTIONS
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legacy (1991-05-13) - 288
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accounts-with-accounts-type-full (1991-02-07) - AA
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legacy (1991-02-07) - 363a
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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legacy (1990-02-27) - 225(1)
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-02-18) - 288
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-made-up-date (1988-06-09) - AA
keyboard_arrow_right 1987
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legacy (1987-11-04) - 288
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legacy (1987-08-20) - 288
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legacy (1987-08-20) - 225(1)
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-23) - 288
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-07) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-12) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-10-17) - NEWINC