BA

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Active

Company number 00880052

Uxbridge · Incorporated 25 May 1966

Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ

Last updated on 30 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2012

Company history

Previous company names

KENT-MOORE U.K. LIMITED · 25 May 1966 – 29 January 1986

SEALED POWER HOLDINGS UK LIMITED · 29 January 1986 – 24 February 1989

SPX UNITED KINGDOM LIMITED · 24 February 1989 – 24 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robert Bosch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Sail Address Company With Old Address
Address
6 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Secretary Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Capital Allotment Shares
Capital
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Move Registers To Sail Company
Address
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Change Sail Address Company
Address
29 December 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
22 May 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Address
13 January 2003 View
Auditors Resignation Company
Auditors
29 October 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Group
Accounts
18 July 2002 View
Legacy
Address
5 July 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Mortgage
4 December 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Accounts Type Full Group
Accounts
22 August 1997 View
Legacy
Address
12 March 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Address
23 January 1997 View
Legacy
Accounts
7 October 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full Group
Accounts
17 October 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full Group
Accounts
25 November 1993 View
Legacy
Annual Return
22 December 1992 View
Resolution
Resolution
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
17 October 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full Group
Accounts
11 December 1990 View
Legacy
Accounts
3 December 1990 View
Accounts With Accounts Type Full Group
Accounts
27 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Address
7 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
19 September 1989 View
Certificate Change Of Name Company
Change Of Name
23 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Annual Return
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
23 November 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Annual Return
3 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
16 December 1986 View
Legacy
Annual Return
16 December 1986 View
Memorandum Articles
Incorporation
10 January 1986 View
Certificate Change Of Name Company
Change Of Name
8 September 1970 View
Miscellaneous
Miscellaneous
25 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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