By when must BOSCH SERVICE SOLUTIONS LIMITED's directors verify their identity with Companies House?

Directors of BOSCH SERVICE SOLUTIONS LIMITED must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOSCH SERVICE SOLUTIONS LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BOSCH SERVICE SOLUTIONS LIMITED

02865840 · Ltd · 32 years old

The Plaza, Liverpool, L3 9QJ

SIC 46520

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOSCH SERVICE SOLUTIONS LIMITED (ECCTA)

Directors of BOSCH SERVICE SOLUTIONS LIMITED must verify their identity by 2026-10-26.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LUNO OLEA, Maria Angelesdirectorsince 2026-01-01

MCGRATH, Martinadirectorsince 2024-09-24

MILBURN, Johndirectorsince 2018-01-01

Company secretary

BURTON, Jonathansecretarysince 2012-03-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 229 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

DRURYWAY ONE LIMITEDliquidationvia HOCKHAM, Jeremey Francis (former)

HONEYWELL HOLDINGS LIMITEDliquidationvia HOCKHAM, Jeremey Francis (former)

HONEYWELL NORMALAIR-GARRETT LIMITEDliquidationvia HOCKHAM, Jeremey Francis (former)

LEVERPOST LIMITEDliquidationvia GLOVER, Francis Joseph David

and 7 more in liquidation

Dissolved

01045651 LIMITEDdissolvedvia HOCKHAM, Jeremey Francis (former)

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 358 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Robert Bosch Uk Holdings Limited

Corporate entity

Companies House 07394406

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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