BH

BOSH HOLDINGS LTD

Active

Company number 10369431

London, England · Incorporated 11 September 2016

1.01 Broadway Studios Hammersmith Broadway, London, W6 7AF, England

Last updated on 19 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2025

Company history

Previous company names

GREEN WORLD VENTURES LTD · 11 September 2016 – 27 March 2019

Company overview

BOSH HOLDINGS LTD is an active private limited company incorporated on 11 September 2016 under the jurisdiction of England and Wales. The company is registered at 1.01 Broadway Studios, Hammersmith Broadway, London W6 7AF. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently controlled equally by its two directors, Mr Henry David Firth and Mr Ian Theasby, each holding 25–50% of the shares and voting rights. Both are British nationals resident in England. Mr Firth has served as a director since incorporation in 2016, while Mr Theasby was appointed on 18 November 2021.

The most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, were filed on 13 November 2025. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 29 January 2026, with the next due by 4 February 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Theasby
Born August 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2019
PS
Mr Henry David Firth
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 September 2016

Funding

6 funding rounds
30 July 2025
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
8 December 2022
Shares allotted · 0 shares allotted
—
21 September 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Second Filing Capital Allotment Shares
Capital
11 February 2025 View
Second Filing Capital Allotment Shares
Capital
11 February 2025 View
Second Filing Capital Allotment Shares
Capital
11 February 2025 View
Second Filing Capital Allotment Shares
Capital
11 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Memorandum Articles
Incorporation
15 November 2023 View
Resolution
Resolution
11 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Resolution
Resolution
24 May 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Capital Alter Shares Subdivision
Capital
30 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Resolution
Resolution
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Gazette Filings Brought Up To Date
Gazette
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Incorporation Company
Incorporation
11 September 2016 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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