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BOSE LIMITED

Active
01187672·incorporated 1974-10-17

BOSE LIMITED is an active UK private limited company, incorporated on 17 October 1974 at Companies House (number 01187672; OpenRegistry canonical ID GB-01187672-bose-limited). Sophymarine's OpenRegistry classifies it under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played), one of 343 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-10-17
Registered Address
24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Country of origin
United Kingdom

Directors

Search directors of BOSE LIMITED

Shareholders

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Financials

Check financials of BOSE LIMITED

Filings

Check filing history of BOSE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOSE LIMITED has 4 persons with significant control on file:

  • David Thomas born 1956 resident in United States, American national. Notified 2019-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Herbert Batchelder born 1946 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Maresca born 1955 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Finn A Arnold born 1961 resident in United States, American national. Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Ms Ursula Bose born 1944 resident in United States, American national. Notified 2016-04-06. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01187672.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.