BOSE LIMITED

active Company number 01187672

Private Limited by Shares · Incorporated on 17th Oct 1974

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SIC code: 46431
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOSE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1974 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

2 Directors View directors

30 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

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

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Brosnahan	Director	31st Dec 2020	This company	American	View profile
Ayoub Mohammed	Director	20th Feb 2024	This company	British	View profile
Finn A Arnold	PSC	29th Jul 2024	—	American	View profile
Herbert Batchelder	PSC	6th Apr 2016	—	American	View profile
Robert Maresca	PSC	6th Apr 2016	—	American	View profile
David Thomas	PSC	4th Sep 2019	—	American	View profile
Ursula Bose (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
RETHINK TECHNOLOGY SOLUTIONS LTD	16540379	25th Jun 2025	active
METEOR SAVINGS LIMITED	16489032	2nd Jun 2025	active
SADIRAH GLOBAL TRADE LTD	16464630	21st May 2025	active
ENKADON GROUP HOLDINGS LIMITED	16209475	27th Jan 2025	dissolved
OPERA GROUP HOLDINGS LIMITED	15804548	26th Jun 2024	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Oct 1974
Company type: Private Limited by Shares
SIC code: 46431
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Oct 1974 Company incorporated
30th Apr 1993 Colin Cartwright resigned as Director
2nd Aug 1993 Cornelis Veth appointed as Director
26th Jan 1998 Philip Carpenter resigned as Secretary
26th Jan 1998 Simon Mighall appointed as Secretary
28th Feb 2002 Sherwin Greenblatt resigned as Director
28th Feb 2002 John Coleman appointed as Director
1st Jun 2004 Cornelis Veth resigned as Director
1st Jun 2004 Gerrit Fijma appointed as Director
31st Dec 2004 Daniel Grady resigned as Director
31st Dec 2004 Herbert Batchelder appointed as Director
1st Jul 2005 John Coleman resigned as Director
1st Jul 2005 Robert Maresca appointed as Director
1st Sep 2009 Nicholas Merks resigned as Director
2nd Sep 2009 Marc Jourlait appointed as Director
1st Oct 2009 Herbert Batchelder resigned as Director
1st Oct 2009 Robert Maresca resigned as Director
6th Dec 2013 Gerrit Fijma resigned as Director
6th Dec 2013 Veronique Thoelen appointed as Director
10th Jun 2014 Marc Jourlait resigned as Director
7th Jul 2014 Sheila Burke appointed as Director
30th Mar 2015 Philip Carpenter resigned as Director
6th Apr 2016 Herbert Batchelder appointed as PSC
6th Apr 2016 Robert Maresca appointed as PSC
6th Apr 2016 Ursula Bose appointed as PSC
28th Apr 2017 Simon Mighall resigned as Secretary
4th Sep 2019 David Thomas appointed as PSC
31st Dec 2020 Sheila Burke resigned as Director
31st Dec 2020 John Brosnahan appointed as Director
18th Mar 2022 Veronique Thoelen resigned as Director
18th Mar 2022 Petrus Bruijn appointed as Director
20th Feb 2024 Petrus Bruijn resigned as Director
20th Feb 2024 Ayoub Mohammed appointed as Director
29th Jul 2024 Finn A Arnold appointed as PSC
29th Jul 2024 Ursula Bose ceased to be a PSC
31st Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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