Company NameRobert Bosch Limited
Company StatusActive
Company NumberSC013418
CategoryPrivate Limited Company
Incorporation Date8 December 1924(95 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Secretary NameMr Jonathan Burton
StatusCurrent
Appointed16 February 2012(87 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressC/O Bosch Rexroth
Viewfield Industrial Estate
Glenrothes
KY6 2RD
Scotland
Director NameMr Jonathan David Burton
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(89 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressBroadwater Park North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HJ
Director NameDr Steffen Tobias Hoffmann
Date of BirthNovember 1965 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed11 February 2015(90 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadwater Park North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HJ
Director NameMr Arun Srinivasan
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(90 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBroadwater Park North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HJ
Director NameWilliam Burridge
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 February 1996)
RoleChartered Accountant
Correspondence Address14 Hogarth Way
Hampton
Middlesex
TW12 2EL
Director NameBrent Alexander Burggraf Und G Dohna-Schlodien
Date of BirthOctober 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 April 1994)
RoleCorporate Lawyer
Correspondence Address47 Steinbeisstrass
7016 Gerlingen
Foreign
Director NamePeter Herz
NationalityGerman
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 31 May 1989)
RoleCompany Director
Correspondence AddressBadgers Court 12 Woodby Drive
Sunningdale
Ascot
Berkshire
SL5 9RD
Director NameHeinz Richard Wolfgang Hugo
Date of BirthOctober 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address113a Loewenstrasse
7000 Stuttgart 70
Foreign
Director NameAndrew Kerr Stewart-Roberts
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 09 February 2001)
RoleMerchant Banker
Correspondence Address48 Grove Lane
Camberwell
London
SE5 8ST
Director NameMr Raymond Wemyss Whittaker
Date of BirthApril 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 April 1994)
RoleChartered Accountant
Correspondence AddressOldells Furnace Lane Warbleton
Heathfield
E Sussex
TN21 9BA
Secretary NameDerek Albert Bland
NationalityBritish
StatusResigned
Appointed03 May 1989(64 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 April 1994)
RoleCompany Director
Correspondence Address21 Latchmoor Way
Gerrards Cross
Buckinghamshire
SL9 8LS
Director NameDr Kurt Wilhelm Liedtke
Date of BirthMarch 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed01 June 1989(64 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressEl Soto Parsons Wood
Parsonage Lane
Farnham Common
Bucks
SL2 3NZ
Director NameBernard Robert Bensly
Date of BirthMay 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1989(64 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 April 1994)
RoleCompany Director
Correspondence AddressRathgale South Road
Hale
Altrincham
Cheshire
WA14 3HT
Director NameColin Campbell Thomson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1990(65 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressMerkadale
Triencroft
Carbost
Isle Of Skye
MK18 3PR
Director NameHelmut Olbertz
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1990(65 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 February 1993)
RoleCompany Director
Correspondence Address5 Glemsweg
Weil Der Stadt 2
D 7252
Director NameFranz Fehrenbach
Date of BirthJuly 1949 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed10 February 1993(68 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 October 1996)
RoleCommercial Director
Correspondence AddressFalkenstrasse 17
Hemmingen
Baden-Wurttemberg
7254
Secretary NameWilliam Burridge
NationalityBritish
StatusResigned
Appointed28 April 1994(69 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 October 1996)
RoleCompany Director
Correspondence Address14 Hogarth Way
Hampton
Middlesex
TW12 2EL
Director NameMr Alexander Daly
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(69 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 05 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondover Court
Condover
Shrewsbury
Salop
SY5 7AA
Wales
Director NameThomas Kronenberg
Date of BirthMay 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1995(70 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address6 Ben More
Oakend Way
Gerrards Cross
Buckinghamshire
SL9 8DX
Director NameRobert Hanser
Date of BirthMay 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1996(71 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressEl Soto Parsons Wood
Parsonage Lane
Farnham Common
Buckinghamshire
SL2 3NZ
Director NameIan Barry
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(71 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 July 2000)
RoleAccountant
Correspondence AddressThe Old Vicarage Tilford Road
Tilford
Farnham
Surrey
GU10 2DA
Director NameGothard Romberg
Date of BirthJuly 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed30 June 1996(71 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressRobert-Bosch-Strasse 110
70142 Stuttgart
Baden Wurtemberg
Secretary NameIan Barry
NationalityBritish
StatusResigned
Appointed14 October 1996(71 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 21 April 1997)
RoleCompany Director
Correspondence AddressThe Old Vicarage Tilford Road
Tilford
Farnham
Surrey
GU10 2DA
Secretary NameNigel Philip Turtle
NationalityBritish
StatusResigned
Appointed21 April 1997(72 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 21 August 2008)
RoleSolicitor
Correspondence Address22 Elizabeth Drive
Theydon Bois
CM16 7HJ
Director NameDr Manfred Mueller
Date of BirthJune 1956 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1998(73 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address17 Martingales Close
Richmond
Surrey
TW10 7JJ
Director NameReinhardt Helmuth Peper
Date of BirthApril 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed07 July 2000(75 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 2004)
RoleCompany Director
Correspondence Address12 Clare Park
Amersham
Buckinghamshire
HP7 9HW
Director NameManfred Seitz
Date of BirthMarch 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2001(76 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 May 2004)
RoleCompany Director
Correspondence AddressParsons Wood
Parsonage Lane Farnham Common
Buckinghamshire
SL2 3NZ
Director NameRobert Paul Meier
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed05 July 2004(79 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 July 2009)
RoleManaging Director
Correspondence Address103a Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PZ
Director NameHermann Kaess
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed30 July 2004(79 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 2010)
RoleManaging Director Automative E
Country of ResidenceEngland
Correspondence Address5 Ledborough Court
Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameAdam Bryan Willmott
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(79 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 June 2011)
RolePlant Manager
Country of ResidenceWales
Correspondence AddressParsonage Hosue
Nicholaston
Penmaen, Gower
Swansea
SA3 2HL
Wales
Secretary NameKaren Ann Bloodworth
NationalityBritish
StatusResigned
Appointed21 August 2008(83 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 February 2012)
RoleCompany Director
Correspondence Address12 Church Street
Alwalton
Peterborough
Cambridgeshire
PE7 3UU
Director NameDr Klaus Peter Fouquet
Date of BirthJune 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2009(84 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Traps Lane
New Malden
Surrey
KT3 4SE
Director NameMr Andrew Ralph Castle
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(85 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
North Orbital Road
Denham
Uxbridge
UB9 5HN
Director NameMr Robin Shaw
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(87 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 98
Broadwater Park North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HJ

Contact

Websitewww.bosch.co.uk

Location

Registered AddressC/O Bosch Rexroth
Viewfield Industrial Estate
Glenrothes
KY6 2RD
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Financials

Year2012
Turnover£220,151,000
Gross Profit£19,208,000
Net Worth£73,718,000
Cash£76,433,000
Current Liabilities£50,479,000

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 July 2019 (1 year, 2 months ago)
Next Return Due1 September 2020 (overdue)

Filing History

7 August 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
12 July 2017Full accounts made up to 31 December 2016 (38 pages)
21 September 2016Full accounts made up to 31 December 2015 (42 pages)
3 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
25 September 2015Full accounts made up to 31 December 2014 (34 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 9,300,000
(5 pages)
18 May 2015Appointment of Mr Arun Srinivasan as a director on 1 April 2015 (2 pages)
18 May 2015Appointment of Mr Arun Srinivasan as a director on 1 April 2015 (2 pages)
7 April 2015Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 (1 page)
7 April 2015Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 (1 page)
11 February 2015Appointment of Dr Steffen Tobias Hoffmann as a director on 11 February 2015 (2 pages)
6 January 2015Appointment of Mr Jonathan Burton as a director on 1 November 2014 (2 pages)
6 January 2015Termination of appointment of Andrew Ralph Castle as a director on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Robin Shaw as a director on 30 September 2014 (1 page)
6 January 2015Appointment of Mr Jonathan Burton as a director on 1 November 2014 (2 pages)
8 July 2014Full accounts made up to 31 December 2013 (35 pages)
28 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 9,300,000
(5 pages)
24 December 2013Statement of capital on 24 December 2013
  • GBP 9,300,000
(4 pages)
24 December 2013Solvency statement dated 13/12/13 (2 pages)
24 December 2013Statement by directors (2 pages)
24 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2013Full accounts made up to 31 December 2012 (26 pages)
30 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
16 July 2012Appointment of Mr Robin Shaw as a director (2 pages)
13 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 May 2012Full accounts made up to 31 December 2011 (26 pages)
6 March 2012Appointment of Mr Jonathan Burton as a secretary (1 page)
6 March 2012Termination of appointment of Karen Bloodworth as a secretary (1 page)
8 August 2011Full accounts made up to 31 December 2010 (26 pages)
8 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
7 June 2011Termination of appointment of Adam Willmott as a director (1 page)
17 September 2010Full accounts made up to 31 December 2009 (25 pages)
27 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for Adam Bryan Willmott on 1 May 2010 (2 pages)
27 May 2010Termination of appointment of Hermann Kaess as a director (1 page)
27 May 2010Director's details changed for Adam Bryan Willmott on 1 May 2010 (2 pages)
11 May 2010Appointment of Andrew Ralph Castle as a director (3 pages)
20 November 2009Full accounts made up to 31 December 2008 (24 pages)
6 August 2009Return made up to 10/05/09; full list of members (4 pages)
13 July 2009Appointment terminated director robert meier (1 page)
13 July 2009Director appointed dr klaus peter fouquet (2 pages)
7 October 2008Appointment terminated secretary nigel turtle (1 page)
7 October 2008Secretary appointed karen ann bloodworth (2 pages)
23 May 2008Full accounts made up to 31 December 2007 (22 pages)
14 May 2008Return made up to 10/05/08; full list of members (4 pages)
1 November 2007Registered office changed on 01/11/07 from: 4 lynedoch street glasgow G3 6QE (1 page)
10 October 2007Full accounts made up to 31 December 2006 (22 pages)
23 May 2007Return made up to 10/05/07; full list of members (3 pages)
9 June 2006Full accounts made up to 31 December 2005 (21 pages)
24 May 2006Return made up to 10/05/06; full list of members (3 pages)
10 May 2006Secretary's particulars changed (1 page)
20 June 2005Full accounts made up to 31 December 2004 (21 pages)
24 May 2005Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
4 November 2004New director appointed (2 pages)
16 September 2004Full accounts made up to 31 December 2003 (20 pages)
6 September 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
12 August 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
3 June 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 March 2004Director resigned (1 page)
25 September 2003Auditor's resignation (1 page)
9 August 2003Full accounts made up to 31 December 2002 (21 pages)
29 May 2003Return made up to 10/05/03; full list of members (8 pages)
15 August 2002Auditor's resignation (1 page)
6 August 2002Full accounts made up to 31 December 2001 (19 pages)
5 June 2002Return made up to 10/05/02; full list of members (8 pages)
16 November 2001New director appointed (2 pages)
16 November 2001Director resigned (1 page)
25 September 2001Full accounts made up to 31 December 2000 (18 pages)
8 June 2001Return made up to 10/05/01; full list of members (8 pages)
8 June 2001Director resigned (3 pages)
22 September 2000Full accounts made up to 31 December 1999 (17 pages)
21 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
1 June 2000Return made up to 10/05/00; full list of members (8 pages)
8 June 1999Return made up to 10/05/99; no change of members (6 pages)
27 May 1999Full accounts made up to 31 December 1998 (20 pages)
22 October 1998Director resigned (1 page)
22 October 1998New director appointed (2 pages)
24 July 1998Full accounts made up to 31 December 1997 (20 pages)
9 June 1998Return made up to 10/05/98; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
22 May 1998£ nc 50750000/33750000 23/04/98 (1 page)
24 November 1997£ ic 38300000/21300000 27/10/97 £ sr [email protected]=17000000 (1 page)
27 August 1997New secretary appointed (2 pages)
5 August 1997Full accounts made up to 31 December 1996 (22 pages)
6 June 1997Return made up to 10/05/97; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 May 1997New secretary appointed (2 pages)
7 May 1997Director resigned (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
5 July 1996Full accounts made up to 31 December 1995 (23 pages)
27 June 1996Return made up to 10/05/96; full list of members (10 pages)
17 May 1996Director resigned (1 page)
17 May 1996Director resigned (1 page)
8 February 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
6 September 1995Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
(2 pages)
21 June 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 June 1995Full accounts made up to 31 December 1994 (23 pages)
1 December 1994Memorandum and Articles of Association (9 pages)
21 September 1994Memorandum and Articles of Association (8 pages)
10 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
8 January 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 September 1975Company name changed\certificate issued on 01/09/75 (2 pages)
8 December 1924Certificate of incorporation (1 page)