Menna Overview
Here’s a quick overview of BOSE LIMITED 👀 — a London based business that started in 1974.
BOSE LIMITED
- Company statusactive
- Company No01187672
- Age51 years 9 months Incorporated 17 October 1974
- Officers2
Address
16 Dufour’S Place, London, W1F 7SP, United Kingdom
BOSE LIMITED is an active company incorporated on 17 October 1974 and based in London, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 06 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jan 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROSNAHAN, John Patrick | director | Aug 1970 | 31 Dec 2020 |
| MOHAMMED, Ayoub Khan | director | Aug 1978 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finn A Arnold | Mar 1961 | 29 Jul 2024 |
| David Thomas | May 1956 | 04 Sept 2019 |
| Ms Ursula Bose | Sep 1944 | 06 Apr 2016 |
| Mr Herbert Batchelder | Sep 1946 | 06 Apr 2016 |
| Mr Robert Maresca | Jul 1955 | 06 Apr 2016 |
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CARTWRIGHT, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of BOSE LIMITED 👀 — a London based business that started in 1974.