BSH HOME APPLIANCES LIMITED - WOLVERTON MILTON KEYNES
| Company Profile | Company Filings |
Overview
BSH HOME APPLIANCES LIMITED is a Private Limited Company from WOLVERTON MILTON KEYNES and has the status: Active.
BSH HOME APPLIANCES LIMITED was incorporated 39 years ago on 28/08/1984 and has the registered number: 01844007. The accounts status is FULL and accounts are next due on 30/09/2024.
BSH HOME APPLIANCES LIMITED was incorporated 39 years ago on 28/08/1984 and has the registered number: 01844007. The accounts status is FULL and accounts are next due on 30/09/2024.
BSH HOME APPLIANCES LIMITED - WOLVERTON MILTON KEYNES
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
95220 - Repair of household appliances and home and garden equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAND UNION HOUSE
WOLVERTON MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PETER ECCLES | Secretary | 2020-06-16 | CURRENT | ||
| MR NORBERT WILHELM MAXIMILIAN KLEIN | Sep 1957 | German | Director | 2023-09-01 | CURRENT |
| MR JOCHEM MARINUS HERMAN IJBEMA | Jun 1965 | Dutch | Director | 2021-08-01 | CURRENT |
| MR CHRISTIAN GERHARD WALTER PRENZEL | Jun 1967 | German | Director | 2018-01-01 | CURRENT |
| MR GUNJAN KUMAR SRIVASTAVA | Apr 1968 | Indian | Director | 2020-04-01 | CURRENT |
| ROBERT PAUL MEIER | Jan 1958 | German | Director | 2004-07-12 UNTIL 2009-06-20 | RESIGNED |
| MRS ANDREA WILLMEROTH | Feb 1973 | German | Director | 2017-01-04 UNTIL 2017-12-31 | RESIGNED |
| KLAUS WESCHTA | Dec 1961 | German | Director | 2004-12-01 UNTIL 2010-07-01 | RESIGNED |
| MR MICHAEL FRANZ STEINLE | Jan 1958 | German | Director | 2011-01-01 UNTIL 2014-08-31 | RESIGNED |
| MR JOHANNES RAPHAEL KRABICHLER | Feb 1976 | German | Director | 2014-10-22 UNTIL 2016-12-31 | RESIGNED |
| MR CHRISTIAN PRENZEL | Jun 1967 | German | Director | 2010-07-01 UNTIL 2012-10-01 | RESIGNED |
| MANFRED SEITZ | Mar 1951 | German | Director | 2001-11-01 UNTIL 2004-07-12 | RESIGNED |
| MRS TING MENSING | Jan 1972 | German | Director | 2018-07-01 UNTIL 2021-05-31 | RESIGNED |
| MR KLAUS KUENNETH | Aug 1938 | German | Director | RESIGNED | |
| DR ANDREAS MEIER | Sep 1968 | German | Director | 2023-05-22 UNTIL 2023-08-31 | RESIGNED |
| DR ANDREAS MEIER | Sep 1968 | German | Director | 2014-09-01 UNTIL 2020-01-31 | RESIGNED |
| PROFESSOR JURGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2014-07-01 UNTIL 2015-01-05 | RESIGNED |
| DR KURT WILHELM LIEDTKE | Mar 1943 | German | Director | RESIGNED | |
| MR COLIN BLAKE | Feb 1949 | British | Secretary | RESIGNED | |
| MR KEVIN JOHN ATHOW | Secretary | 2013-01-18 UNTIL 2020-06-16 | RESIGNED | ||
| FRITZ ZUNDEL | Jul 1946 | German | Director | RESIGNED | |
| MR COLIN BLAKE | Feb 1949 | British | Director | 1996-04-17 UNTIL 2014-01-15 | RESIGNED |
| ROBERT HANSER | May 1953 | German | Director | 1996-01-01 UNTIL 2001-10-31 | RESIGNED |
| MR HANS-PETER HAASE | Feb 1941 | German | Director | RESIGNED | |
| MR ERNST-UWE HANNECK | Jul 1945 | German | Director | RESIGNED | |
| DR KURT LUDWIG GUTBERLET | Jan 1957 | German | Director | 2001-09-01 UNTIL 2005-05-01 | RESIGNED |
| DR PETER HELMUT GOTZ | Jan 1964 | German | Director | 2001-09-01 UNTIL 2006-10-31 | RESIGNED |
| ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2009-06-01 UNTIL 2011-12-31 | RESIGNED |
| JUERGEN CARLOS GEHRELS | Jul 1935 | German | Director | RESIGNED | |
| DR KLAUS PETER FOUQET | Jun 1958 | German | Director | 2009-07-01 UNTIL 2015-01-05 | RESIGNED |
| DR HERBERT WOERNER | Aug 1938 | German | Director | RESIGNED | |
| THOMAS BAADER | Apr 1965 | German | Director | 2006-11-01 UNTIL 2019-06-30 | RESIGNED |
| MR ROLAND ARMIN AURICH | Dec 1957 | Swedish | Director | 2012-03-01 UNTIL 2014-06-30 | RESIGNED |
| JEAN DUFOUR | Mar 1955 | French | Director | 2005-05-03 UNTIL 2012-10-18 | RESIGNED |
| MR STEFAN KOSS | Jul 1971 | German | Director | 2012-10-01 UNTIL 2014-10-21 | RESIGNED |
| MR NORBERT WILHELM MAXIMILIAN KLEIN | Sep 1957 | German | Director | 2019-06-12 UNTIL 2022-12-31 | RESIGNED |
| MR MANFRED JOACHIM WILHELM NORMANN | Jun 1966 | German | Director | 2014-01-01 UNTIL 2018-06-30 | RESIGNED |
| ALAN JOHN WOOD | Mar 1947 | British | Director | 1999-01-02 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bsh Finance & Holding Gmbh | 2016-04-06 | Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |