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Company profile

BOSCH HOME COMFORT UK HOLDING LIMITED

active • ltd • Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

Company no.09472253Officers32Documents20

Key company facts

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Company Number
09472253
Company Status
active
Type
ltd
Date Of Creation
2015-03-05
Registered Office
Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Name25 May 202616 Days
Confirmation Statement Submitted25 May 202616 Days
Change of Previous Company Names25 May 202616 Days
GRIBBIN, John Toby Appointed22 Dec 20255 Months
Change of Registered Office Address19 Dec 20255 Months
ISHIHARA, Yoshikazu Resigned19 Dec 20255 Months
OSUMI, Hideki Resigned1 Aug 202510 Months
BUDZINSKI, David Wesley Resigned1 Aug 202510 Months
TAKENAKA, Hiroshi Resigned1 Aug 202510 Months
TAO, Nobuyuki Resigned1 Aug 202510 Months
HALL, Thomas Joseph Resigned1 Aug 202510 Months
BURTON, Jonathan David Appointed1 Aug 202510 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
certificate-change-of-name-company2026-05-25Open PDF
notification-of-a-person-with-significant-control-statement2026-02-05Open PDF
appoint-person-director-company-with-name-date2025-12-22Open PDF
termination-director-company-with-name-termination-date2025-12-19Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-12-19Open PDF
cessation-of-a-person-with-significant-control2025-10-02Open PDF
cessation-of-a-person-with-significant-control2025-10-02Open PDF
appoint-person-director-company-with-name-date2025-08-13Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF