Ltd Facts The UK company register, as filed

Register entry · No. 02865840

BOSCH SERVICE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 25 Oct 1993

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.

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    Insolvency

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 26 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Oct 1993 (33 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9QJ

    As filed with Companies House.

  2. Nature of business

    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BOSCH SERVICE SOLUTIONS LIMITED current
    2. BOSCH SECURITY SYSTEMS LIMITED earlier

Figures

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

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
John Milburn Manager Director 1 Jan 2018 — October 1973 United Kingdom · United Kingdom
Martina McGrath Company Director Director 24 Sep 2024 — May 1972 Irish · England
Maria Angeles Luno Olea Director 1 Jan 2026 — September 1975 Spanish · Spain
Jonathan Burton Secretary 7 Mar 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Bosch Uk Holdings Limited company · 07394406 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 BOSCH SERVICE SOLUTIONS LIMITED still trading?

The register shows BOSCH SERVICE SOLUTIONS LIMITED as active.

What does BOSCH SERVICE SOLUTIONS LIMITED do?

It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was BOSCH SERVICE SOLUTIONS LIMITED set up?

It was incorporated on 25 October 1993.

When are BOSCH SERVICE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOSCH SERVICE SOLUTIONS LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs BOSCH SERVICE SOLUTIONS LIMITED?

BOSCH SERVICE SOLUTIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46520), active, set up around the same time. More in this industry →

  1. 02868064 MAXILUX LIGHTING LTD Active Private Limited Company Inc. 2 Nov 1993 46520 · Wholesale of electronic and telecommunications equipment and parts
  2. 02860933 DALROAD NORSLO LIMITED Active Private Limited Company Inc. 11 Oct 1993 46520 · Wholesale of electronic and telecommunications equipment and parts
  3. 02850364 E.C.S. DATACONNECT LIMITED Active Private Limited Company Inc. 3 Sep 1993 46520 · Wholesale of electronic and telecommunications equipment and parts
  4. 02831595 FUTRONIX LIMITED Active Private Limited Company Inc. 30 Jun 1993 46520 · Wholesale of electronic and telecommunications equipment and parts
  5. 02832014 NEC EUROPE LTD Active Private Limited Company Inc. 25 Jun 1993 46520 · Wholesale of electronic and telecommunications equipment and parts

The file

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