BOSE LIMITED

Company summary

Company number: 01187672
Status: ACTIVE
Incorporated / age: 17 October 197451 years
Registered office: 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Previous company names
BOSE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROSNAHAN, John Patrick ACTIVE	Director	31 Dec 2020		United States	August 1970	24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MOHAMMED, Ayoub Khan ACTIVE	Director	20 Feb 2024		United Kingdom	August 1978	24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
CARPENTER, Philip Norman RESIGNED	Secretary		26 Jan 1998			2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB
MIGHALL, Simon David RESIGNED	Secretary	26 Jan 1998	28 Apr 2017			9, Hardy Lodge, Fennel Close, Rochester, Kent, ME1 1SG, England
BATCHELDER, Herbert William RESIGNED	Director	31 Dec 2004	01 Oct 2009		September 1946	15 Julie Drive, Wrentham, Massachusetts 02093, Usa
BRUIJN, Petrus Bernardus De RESIGNED	Director	18 Mar 2022	20 Feb 2024	Netherlands	June 1975	Bose House Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
BURKE, Sheila Colette RESIGNED	Director	07 Jul 2014	31 Dec 2020	Netherlands	February 1969	Bose House, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
CARPENTER, Philip Norman RESIGNED	Director		30 Mar 2015	United Kingdom	March 1950	2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB
CARTWRIGHT, Colin RESIGNED	Director		30 Apr 1993		September 1951	Sandon Hill House, Main Road Ford End, Chelmsford, Essex, CM3 1LL
COLEMAN, John Thomas RESIGNED	Director	28 Feb 2002	01 Jul 2005		January 1947	1 Greenwood Road, Hopkinton Ma 01748, Usa
FIJMA, Gerrit Jan Ferdinand Orlando RESIGNED	Director	01 Jun 2004	06 Dec 2013	Germany	August 1963	11a, Pfarrer-Palm-Str. 11 A, 53639 Koenigswinter, Germany
GRADY, Daniel Alfred RESIGNED	Director		31 Dec 2004		August 1936	50 Chamberlain Avenue, Westwood Massachusetts 02090, FOREIGN, Usa
GREENBLATT, Sherwin RESIGNED	Director		28 Feb 2002		February 1941	68 West Berlin Road, Bolton Ma 01740, Usa
JOURLAIT, Marc Emile Oliver RESIGNED	Director	02 Sep 2009	10 Jun 2014	France	December 1967	1, Rue Du Val De Grace, 75005 Paris
MARESCA, Robert L RESIGNED	Director	01 Jul 2005	01 Oct 2009		July 1955	44 Blueberry Lane, Hopkinton, Massachusetts Ma 01748, Usa
MERKS, Nicholas Antonius Maria RESIGNED	Director		01 Sep 2009		July 1945	La Verdoulette Quartier Les Camus, Roque Brune Sur Argens 83520, France, FOREIGN
THOELEN, Veronique RESIGNED	Director	06 Dec 2013	18 Mar 2022	Belgium	December 1971	Bose, Limesweg 2, 3700 Tongeren, Belgium
VETH, Cornelis Gijsbertus RESIGNED	Director	02 Aug 1993	01 Jun 2004		May 1943	Breestraat 8, 1135 Xm Edam, The Netherlands

BROSNAHAN, John Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United States
Date of birth: August 1970
Address: 24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MOHAMMED, Ayoub Khan ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 24/25, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

CARPENTER, Philip Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1998
Address: 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB

MIGHALL, Simon David RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 28 Apr 2017
Address: 9, Hardy Lodge, Fennel Close, Rochester, Kent, ME1 1SG, England

BATCHELDER, Herbert William RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Oct 2009
Date of birth: September 1946
Address: 15 Julie Drive, Wrentham, Massachusetts 02093, Usa

BRUIJN, Petrus Bernardus De RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 20 Feb 2024
Country of Residence: Netherlands
Date of birth: June 1975
Address: Bose House Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

BURKE, Sheila Colette RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: February 1969
Address: Bose House, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England

CARPENTER, Philip Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB

CARTWRIGHT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1951
Address: Sandon Hill House, Main Road Ford End, Chelmsford, Essex, CM3 1LL

COLEMAN, John Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Jul 2005
Date of birth: January 1947
Address: 1 Greenwood Road, Hopkinton Ma 01748, Usa

FIJMA, Gerrit Jan Ferdinand Orlando RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 06 Dec 2013
Country of Residence: Germany
Date of birth: August 1963
Address: 11a, Pfarrer-Palm-Str. 11 A, 53639 Koenigswinter, Germany

GRADY, Daniel Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: August 1936
Address: 50 Chamberlain Avenue, Westwood Massachusetts 02090, FOREIGN, Usa

GREENBLATT, Sherwin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: February 1941
Address: 68 West Berlin Road, Bolton Ma 01740, Usa

JOURLAIT, Marc Emile Oliver RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 10 Jun 2014
Country of Residence: France
Date of birth: December 1967
Address: 1, Rue Du Val De Grace, 75005 Paris

MARESCA, Robert L RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Oct 2009
Date of birth: July 1955
Address: 44 Blueberry Lane, Hopkinton, Massachusetts Ma 01748, Usa

MERKS, Nicholas Antonius Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2009
Date of birth: July 1945
Address: La Verdoulette Quartier Les Camus, Roque Brune Sur Argens 83520, France, FOREIGN

THOELEN, Veronique RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 18 Mar 2022
Country of Residence: Belgium
Date of birth: December 1971
Address: Bose, Limesweg 2, 3700 Tongeren, Belgium

VETH, Cornelis Gijsbertus RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Jun 2004
Date of birth: May 1943
Address: Breestraat 8, 1135 Xm Edam, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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