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Company Information for

BOSH HOLDINGS LTD

UNDERHILL DARTMOUTH ROAD, STOKE FLEMING, DARTMOUTH, TQ6 0QY,
Company Registration Number
10369431
Private Limited Company
Active

Company Overview

About Bosh Holdings Ltd
BOSH HOLDINGS LTD was founded on 2016-09-11 and has its registered office in Dartmouth. The organisation's status is listed as "Active". Bosh Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSH HOLDINGS LTD
 
Legal Registered Office
UNDERHILL DARTMOUTH ROAD
STOKE FLEMING
DARTMOUTH
TQ6 0QY
 
Previous Names
GREEN WORLD VENTURES LTD27/03/2019
Filing Information
Company Number 10369431
Company ID Number 10369431
Date formed 2016-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/08/2024
Latest return 
Return next due 09/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:09:30
Primary Source:Companies House
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Companies with same name BOSH HOLDINGS LTD
The following companies were found which have the same name as BOSH HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSH HOLDINGS, LLC COURTVIEW CENTER-SUITE 300 100 SOUTH MAIN AVENUE SIDNEY OH 45365 Active Company formed on the 2004-02-04
BOSH HOLDINGS, LLC 19211 VERDANT PASTURE WAY TAMPA FL 33647 Inactive Company formed on the 2016-03-23

Company Officers of BOSH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HENRY DAVID FIRTH
Director 2016-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-03-23Current accounting period extended from 31/05/23 TO 30/11/23
2023-03-23Current accounting period extended from 31/05/23 TO 30/11/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-2708/12/22 STATEMENT OF CAPITAL GBP 14.872064
2022-12-12PSC04Change of details for Mr Ian Theasby as a person with significant control on 2022-12-12
2022-10-0621/09/22 STATEMENT OF CAPITAL GBP 14.285714
2022-10-06SH0121/09/22 STATEMENT OF CAPITAL GBP 14.285714
2022-09-29CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-05-25SH0117/05/22 STATEMENT OF CAPITAL GBP 13.535714
2022-05-24Memorandum articles filed
2022-05-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09AP01DIRECTOR APPOINTED MARK ANTHONY PHILIP DAVIES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 164 Walkden Road Worsley Manchester M28 7DP
2021-11-19AP01DIRECTOR APPOINTED MR IAN THEASBY
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-17AA01Previous accounting period shortened from 30/09/20 TO 31/05/20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-17PSC04Change of details for Mr Henry David Firth as a person with significant control on 2019-03-31
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN THEASBY
2019-10-16PSC07CESSATION OF HENRY DAVID FIRTH AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30SH02Sub-division of shares on 2019-03-31
2019-07-18SH0131/03/19 STATEMENT OF CAPITAL GBP 10
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 86-89, 3rd Floor Paul Street London EC2A 4NW United Kingdom
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-29CH01Director's details changed for Mr Henry David Firth on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 240 Ashburton Triangle Drayton Park London N5 1GE England
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DAVID FIRTH
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSH HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BOSH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSH HOLDINGS LTD
Trademarks
We have not found any records of BOSH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOSH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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