BSH Home Appliances Limited

Active01844007 Private limited company
Incorporated
28 August 1984 (42 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Repair of household appliances and home and garden equipment (95220)
Directors
Mirko Aksentijevic
Gisela Ingetraut Doebbeler
Owned by
BSH Finance & Holding GMBH
Accounts type
Full
Region
South East
Address
Grand Union House
Old Wolverton Road
Wolverton Milton Keynes
MK12 5PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1982
Aksentijevic, Mirko
Director · Appointed 1 September 2026
British
Born April 1977 (49)
Doebbeler, Gisela Ingetraut
Director · Appointed 1 September 2026
German
Born October 1982 (44)
Heigel, Katrin
Director · Appointed 1 November 2025
German
Born October 1979 (47)
Eccles, Nigel Peter
Secretary · Appointed 16 June 2020
Officer history (37 former)
1 September 2026
Appointed Aksentijevic, Mirko as Director
1 September 2026
Appointed Doebbeler, Gisela Ingetraut as Director
1 September 2026
Appointed Green, Charlotte Ruth as Director
30 January 2026
Resigned Srivastava, Gunjan Kumar as Director
10 November 2025
Resigned Prenzel, Christian Gerhard Walter as Director
1 November 2025
Appointed Heigel, Katrin as Director
31 October 2025
Resigned Ijbema, Jochem Marinus Herman as Director
31 August 2025
Resigned Klein, Norbert Wilhelm Maximilian as Director
1 September 2023
Appointed Klein, Norbert Wilhelm Maximilian as Director
31 August 2023
Resigned Meier, Andreas, Dr as Director
22 May 2023
Appointed Meier, Andreas, Dr as Director
31 December 2022
Resigned Klein, Norbert Wilhelm Maximilian as Director
1 August 2021
Appointed Ijbema, Jochem Marinus Herman as Director
31 May 2021
Resigned Mensing, Ting as Director
16 June 2020
Resigned Athow, Kevin John as Secretary
16 June 2020
Appointed Eccles, Nigel Peter as Secretary
1 April 2020
Appointed Srivastava, Gunjan Kumar as Director
31 January 2020
Resigned Meier, Andreas, Dr as Director
30 June 2019
Resigned Baader, Thomas as Director
12 June 2019
Appointed Klein, Norbert Wilhelm Maximilian as Director
1 July 2018
Appointed Mensing, Ting as Director
30 June 2018
Resigned Normann, Manfred Joachim Wilhelm as Director
1 January 2018
Appointed Prenzel, Christian Gerhard Walter as Director
31 December 2017
Resigned Willmeroth, Andrea as Director
4 January 2017
Appointed Willmeroth, Andrea as Director
31 December 2016
Resigned Krabichler, Johannes Raphael as Director
5 January 2015
Resigned Fouqet, Klaus Peter, Dr as Director
5 January 2015
Resigned Maier, Jurgen Wolfgang, Professor as Director
22 October 2014
Appointed Krabichler, Johannes Raphael as Director
21 October 2014
Resigned Koss, Stefan as Director
1 September 2014
Appointed Meier, Andreas, Dr as Director
31 August 2014
Resigned Steinle, Michael Franz as Director
1 July 2014
Appointed Maier, Jurgen Wolfgang, Professor as Director
30 June 2014
Resigned Aurich, Roland Armin as Director
15 January 2014
Resigned Blake, Colin as Director
1 January 2014
Appointed Normann, Manfred Joachim Wilhelm as Director
18 June 2013
Resigned Blake, Colin as Secretary
18 January 2013
Appointed Athow, Kevin John as Secretary
18 October 2012
Resigned Dufour, Jean as Director
1 October 2012
Appointed Koss, Stefan as Director
1 October 2012
Resigned Prenzel, Christian as Director
1 March 2012
Appointed Aurich, Roland Armin as Director
31 December 2011
Resigned Goss, Andreas Josef as Director
1 January 2011
Appointed Steinle, Michael Franz as Director
31 December 2010
Resigned Hanneck, Ernst-Uwe as Director
1 July 2010
Resigned Weschta, Klaus as Director
1 July 2010
Appointed Prenzel, Christian as Director
1 July 2009
Appointed Fouqet, Klaus Peter, Dr as Director
20 June 2009
Resigned Meier, Robert Paul as Director
1 June 2009
Resigned Wood, Alan John as Director
1 June 2009
Appointed Goss, Andreas Josef as Director
31 October 2007
Resigned Gehrels, Juergen Carlos as Director
1 November 2006
Appointed Baader, Thomas as Director
31 October 2006
Resigned Gotz, Peter Helmut, Dr as Director
3 May 2005
Appointed Dufour, Jean as Director
1 May 2005
Resigned Gutberlet, Kurt Ludwig, Dr as Director
1 December 2004
Appointed Weschta, Klaus as Director
12 July 2004
Appointed Meier, Robert Paul as Director
12 July 2004
Resigned Seitz, Manfred as Director
1 November 2001
Appointed Seitz, Manfred as Director
31 October 2001
Resigned Hanser, Robert as Director
1 September 2001
Appointed Gotz, Peter Helmut, Dr as Director
1 September 2001
Appointed Gutberlet, Kurt Ludwig, Dr as Director
31 August 2001
Resigned Haase, Hans-Peter as Director
30 June 2000
Resigned Woerner, Herbert, Dr as Director
2 January 1999
Appointed Wood, Alan John as Director
17 April 1996
Appointed Blake, Colin as Director
1 January 1996
Appointed Hanser, Robert as Director
31 December 1995
Resigned Liedtke, Kurt Wilhelm, Dr as Director
1 December 1994
Resigned Zundel, Fritz as Director
17 December 1992
Resigned Kuenneth, Klaus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BSH Finance & Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gesellschaft Mit Beschrankter Haftung
Reg. no. Fn254588w

Filings 194

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
30 March 2026Confirmation statement with no updates28 March 2026
6 March 2026Director's details changed
Show all 194 filings

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