About

Registered Number: 01844007
Date of Incorporation: 28/08/1984 (34 years ago)
Company Status: Active
Registered Address: Grand Union House, Old Wolverton Road, Wolverton Milton Keynes, Buckinghamshire, MK12 5PT

 

Founded in 1984, Bsh Home Appliances Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at Bsh Home Appliances Ltd. The companies directors are Athow, Kevin John, Baader, Thomas, Meier, Andreas, Dr, Mensing, Ting, Prenzel, Christian Gerhard Walter, Aurich, Roland Armin, Blake, Colin, Dufour, Jean, Fouqet, Klaus Peter, Dr, Gehrels, Juergen Carlos, Goss, Andreas Josef, Gotz, Peter Helmut, Dr, Gutberlet, Kurt Ludwig, Dr, Haase, Hans-peter, Hanneck, Ernst-uwe, Hanser, Robert, Koss, Stefan, Krabichler, Johannes Raphael, Kuenneth, Klaus, Liedtke, Kurt Wilhelm, Dr, Maier, Jurgen Wolfgang, Professor, Meier, Robert Paul, Normann, Manfred Joachim Wilhelm, Prenzel, Christian, Seitz, Manfred, Steinle, Michael Franz, Weschta, Klaus, Willmeroth, Andrea, Woerner, Herbert, Dr, Zundel, Fritz.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAADER, Thomas 01 November 2006 - 1
MEIER, Andreas, Dr 01 September 2014 - 1
MENSING, Ting 01 July 2018 - 1
PRENZEL, Christian Gerhard Walter 01 January 2018 - 1
BLAKE, Colin 17 April 1996 15 January 2014 1
DUFOUR, Jean 03 May 2005 18 October 2012 1
FOUQET, Klaus Peter, Dr 01 July 2009 05 January 2015 1
GOTZ, Peter Helmut, Dr 01 September 2001 31 October 2006 1
GUTBERLET, Kurt Ludwig, Dr 01 September 2001 01 May 2005 1
HAASE, Hans-Peter N/A 31 August 2001 1
HANNECK, Ernst-Uwe N/A 31 December 2010 1
KOSS, Stefan 01 October 2012 21 October 2014 1
KRABICHLER, Johannes Raphael 22 October 2014 31 December 2016 1
KUENNETH, Klaus N/A 17 December 1992 1
MAIER, Jurgen Wolfgang, Professor 01 July 2014 05 January 2015 1
NORMANN, Manfred Joachim Wilhelm 01 January 2014 30 June 2018 1
PRENZEL, Christian 01 July 2010 01 October 2012 1
STEINLE, Michael Franz 01 January 2011 31 August 2014 1
WESCHTA, Klaus 01 December 2004 01 July 2010 1
WILLMEROTH, Andrea 04 January 2017 31 December 2017 1
WOERNER, Herbert, Dr N/A 30 June 2000 1
ZUNDEL, Fritz N/A 01 December 1994 1
Secretary Name Appointed Resigned Total Appointments
ATHOW, Kevin John 18 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 28 March 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 05 January 2018
RESOLUTIONS - N/A 20 December 2017
RESOLUTIONS - N/A 20 November 2017
CC04 - Statement of companies objects 20 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 April 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 05 October 2015
CH01 - Change of particulars for director 11 June 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 08 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 18 July 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
CH01 - Change of particulars for director 19 May 2014
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 22 July 2013
AP03 - Appointment of secretary 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
AR01 - Annual Return 29 April 2013
TM01 - Termination of appointment of director 18 October 2012
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 31 December 2010
AA - Annual Accounts 13 October 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 02 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 13 October 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
363a - Annual Return 06 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
363a - Annual Return 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 31 January 2006
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 04 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 28 May 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 09 July 1998
CERTNM - Change of name certificate 03 February 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 07 July 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1997
123 - Notice of increase in nominal capital 03 June 1997
287 - Change in situation or address of Registered Office 07 April 1997
288 - N/A 01 May 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 01 May 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
AA - Annual Accounts 05 May 1995
288 - N/A 05 May 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 05 May 1994
363s - Annual Return 07 June 1993
AA - Annual Accounts 07 June 1993
363b - Annual Return 23 June 1992
AA - Annual Accounts 17 June 1992
363a - Annual Return 06 April 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1992
123 - Notice of increase in nominal capital 23 March 1992
123 - Notice of increase in nominal capital 23 March 1992
288 - N/A 17 December 1991
AA - Annual Accounts 04 December 1991
288 - N/A 03 May 1991
288 - N/A 23 November 1990
288 - N/A 13 November 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 28 September 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
288 - N/A 04 November 1987
RESOLUTIONS - N/A 26 October 1987
PUC 2 - N/A 23 October 1987
288 - N/A 16 October 1987
288 - N/A 16 October 1987
MEM/ARTS - N/A 16 October 1987
123 - Notice of increase in nominal capital 12 October 1987
123 - Notice of increase in nominal capital 12 October 1987
CERTNM - Change of name certificate 09 September 1987
AA - Annual Accounts 02 July 1987
363 - Annual Return 02 July 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
363 - Annual Return 19 August 1986
363 - Annual Return 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.