Ltd Facts The UK company register, as filed

Register entry · No. 01187672

BOSE LIMITED

Active Private Limited Company Incorporated 17 Oct 1974

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Oct 1974 (52 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BOSE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
John Patrick Brosnahan Director Director 31 Dec 2020 — August 1970 American · United States
Ayoub Khan Mohammed Director Director 20 Feb 2024 — August 1978 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Maresca Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — July 1955 American · United States
Mr Herbert Batchelder Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — September 1946 American · United States
David Thomas Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Sep 2019 — May 1956 American · United States
Finn A Arnold Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 29 Jul 2024 — March 1961 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOSE LIMITED still trading?

The register shows BOSE LIMITED as active.

What does BOSE LIMITED do?

It files the industry code 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played).

When was BOSE LIMITED set up?

It was incorporated on 17 October 1974.

When are BOSE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOSE LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs BOSE LIMITED?

BOSE LIMITED has 2 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House