Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Bose Limited
- Incorporated
- 17 October 1974 (52 years)
- Previously known as
- Bose (U.K.) Limited (until 14 September 1993)
- Industry
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
- Directors
- Ayoub Khan MohammedJohn Patrick Brosnahan
- Owned by
- Finn A ArnoldDavid ThomasHerbert Batchelder
- Accounts type
- Full
- Region
- Greater London
- Address
- 24/25 The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mohammed, Ayoub Khan
Director · Appointed 20 February 2024
British
Born August 1978 (48)
Brosnahan, John Patrick
Director · Appointed 31 December 2020
American
Born August 1970 (56)
Officer history (16 former)
20 February 2024
Appointed Mohammed, Ayoub Khan as Director
20 February 2024
Resigned Bruijn, Petrus Bernardus De as Director
18 March 2022
Appointed Bruijn, Petrus Bernardus De as Director
18 March 2022
Resigned Thoelen, Veronique as Director
31 December 2020
Appointed Brosnahan, John Patrick as Director
31 December 2020
Resigned Burke, Sheila Colette as Director
28 April 2017
Resigned Mighall, Simon David as Secretary
30 March 2015
Resigned Carpenter, Philip Norman as Director
7 July 2014
Appointed Burke, Sheila Colette as Director
10 June 2014
Resigned Jourlait, Marc Emile Oliver as Director
6 December 2013
Resigned Fijma, Gerrit Jan Ferdinand Orlando as Director
6 December 2013
Appointed Thoelen, Veronique as Director
1 October 2009
Resigned Maresca, Robert L as Director
1 October 2009
Resigned Batchelder, Herbert William as Director
2 September 2009
Appointed Jourlait, Marc Emile Oliver as Director
1 September 2009
Resigned Merks, Nicholas Antonius Maria as Director
1 July 2005
Appointed Maresca, Robert L as Director
1 July 2005
Resigned Coleman, John Thomas as Director
31 December 2004
Appointed Batchelder, Herbert William as Director
31 December 2004
Resigned Grady, Daniel Alfred as Director
1 June 2004
Appointed Fijma, Gerrit Jan Ferdinand Orlando as Director
1 June 2004
Resigned Veth, Cornelis Gijsbertus as Director
28 February 2002
Resigned Greenblatt, Sherwin as Director
28 February 2002
Appointed Coleman, John Thomas as Director
26 January 1998
Resigned Carpenter, Philip Norman as Secretary
26 January 1998
Appointed Mighall, Simon David as Secretary
2 August 1993
Appointed Veth, Cornelis Gijsbertus as Director
30 April 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Finn A Arnold
Individual · Notified 29 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1961 (65)
David Thomas
Individual · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1956 (70)
Herbert Batchelder
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born September 1946 (80)
Robert Maresca
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1955 (71)
Former controllers (1)
29 July 2024
Ceased Ursula Bose — Owns 75–100% of shares (as a trust)
What Bose say about themselves
“Experience the latest in sound innovation. Shop Bose headphones, speakers, soundbars and more, supported by premium customer service. Sound is Power.”
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Registered office address changed | |||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 5 February 2025 | Director's details changed |
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