Bohle Limited

Company Name	Bohle Limited
Company Status	Active
Company Number	00644864
Category	Private Limited Company
Incorporation Date	18 December 1959(63 years, 10 months ago)
Previous Names	Berlyne,Bailey & Co.Limited and Bohle Berlyne Glass Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Arne Knut KlÃ–Fkorn
Date of Birth	November 1971 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	02 May 2007(47 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ludwigstr. 20 Haan 42781 Germany

Director Name	Mr David John Broxton
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(50 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill, 6 Thornley Lane Grotton Oldham Lancashire OL4 5RP

Director Name	Dr Thorsten BÃ–Llinghaus
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	30 June 2016(56 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 7 Fifth Avenue Tameside Park Industrial Estate Dukinfield Cheshire SK16 4PP

Director Name	Dr Thorsten BÃ–Llinghaus
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	13 July 2016(56 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Dieselstrasse 42781 Haan Germany

Director Name	Mr Ronald Cecil Berlyne
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Carnethie Prestwich Park Road South Prestwich Manchester M25 8PF

Director Name	Ulrich Bohle
Date of Birth	February 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1991(32 years after company formation)
Appointment Duration	15 years, 4 months (resigned 02 May 2007)
Role	Dipl-Ing
Correspondence Address	Buchweizenberg 19 D-5650 Solingen 11 Germany

Secretary Name	Mr Ronald Cecil Berlyne
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Carnethie Prestwich Park Road South Prestwich Manchester M25 8PF

Director Name	Mr Iain Alexander Ferguson
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 1993)
Role	Non-Executive Director
Correspondence Address	Generals Orchard The Ridge Little Baddow Chelmsford Essex CM3 4SX

Director Name	Ernst Peter Benner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1998(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2001)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Am Litzgraben 30 Duesseldorf D-40489 Germany

Secretary Name	Ann Henderson
Nationality	British
Status	Resigned
Appointed	31 July 1998(38 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1999)
Role	Company Director
Correspondence Address	21 Tanners Fold Oldham Lancashire OL8 2NN

Secretary Name	Mr Gary Eric Dean
Nationality	British
Status	Resigned
Appointed	07 June 1999(39 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	7 Windgate Rise Stalybridge Cheshire SK15 3RX

Director Name	Alfonas Donat
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 2002(42 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Obenitterstrabe 30a Soligen D42719 Germany

Director Name	Mr Gary Eric Dean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(45 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Windgate Rise Stalybridge Cheshire SK15 3RX

Director Name	Dr Heinrich Ostendarp
Date of Birth	November 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2007(47 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	42781 Haan An Der Waage 5

Director Name	Mr Bernd Neumann
Date of Birth	April 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2015(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 7 Fifth Avenue Tameside Park Industrial Estate Dukinfield Cheshire SK16 4PP

Contact

Website	bohle-group.com

Location

Registered Address	Unit 7 Fifth Avenue Tameside Park Industrial Estate Dukinfield Cheshire SK16 4PP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

14.9k at £1	Bohle A.g. 74.00% Ordinary A
5.2k at £1	Bohle A.g. 26.00% Ordinary B

Financials

Year	2014
Net Worth	£1,307,570
Cash	£280,583
Current Liabilities	£728,441

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2022 (9 months, 1 week ago)
Next Return Due	12 January 2024 (3 months, 1 week from now)

Charges

15 June 2005	Delivered on: 18 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1993	Delivered on: 20 August 1993 Satisfied on: 2 October 2013 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£18924.90 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
7 August 1992	Delivered on: 14 August 1992 Satisfied on: 2 October 2013 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£15741.30 due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable.....see form 395. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 January 2021	Director's details changed for Arne Knut Kloefkorn on 29 December 2020 (2 pages)
16 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
31 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 January 2017	Appointment of Dr Thorsten BÃ¶llinghaus as a director on 13 July 2016 (2 pages)
8 January 2017	Appointment of Dr Thorsten BÃ¶llinghaus as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Bernd Neumann as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Dr Thorsten BÃ¶llinghaus as a director on 30 June 2016 (2 pages)
13 July 2016	Termination of appointment of Bernd Neumann as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Dr Thorsten BÃ¶llinghaus as a director on 30 June 2016 (2 pages)
12 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,100 (6 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,100 (6 pages)
20 May 2015	Appointment of Mr Bernd Neumann as a director on 31 March 2015 (2 pages)
20 May 2015	Appointment of Mr Bernd Neumann as a director on 31 March 2015 (2 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 April 2015	Termination of appointment of Heinrich Ostendarp as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Heinrich Ostendarp as a director on 31 March 2015 (1 page)
10 February 2015	Director's details changed for David John Broxton on 31 January 2015 (2 pages)
10 February 2015	Director's details changed for David John Broxton on 31 January 2015 (2 pages)
10 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20,100 (6 pages)
10 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20,100 (6 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,100 (6 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,100 (6 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Satisfaction of charge 2 in full (4 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Satisfaction of charge 2 in full (4 pages)
12 September 2013	Accounts made up to 31 December 2012 (19 pages)
12 September 2013	Accounts made up to 31 December 2012 (19 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for David John Broxton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for David John Broxton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for David John Broxton on 8 November 2012 (2 pages)
12 June 2012	Accounts made up to 31 December 2011 (19 pages)
12 June 2012	Accounts made up to 31 December 2011 (19 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts made up to 31 December 2010 (21 pages)
14 September 2011	Accounts made up to 31 December 2010 (21 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 June 2010	Accounts made up to 31 December 2009 (21 pages)
14 June 2010	Accounts made up to 31 December 2009 (21 pages)
19 May 2010	Resolutions RES13 ‐ No longer secretary 27/04/2010 (1 page)
19 May 2010	Resolutions RES13 ‐ No longer secretary 27/04/2010 (1 page)
14 April 2010	Termination of appointment of Gary Dean as a director (2 pages)
14 April 2010	Termination of appointment of Gary Dean as a secretary (2 pages)
14 April 2010	Appointment of David John Broxton as a director (3 pages)
14 April 2010	Appointment of David John Broxton as a director (3 pages)
14 April 2010	Termination of appointment of Gary Dean as a director (2 pages)
14 April 2010	Termination of appointment of Gary Dean as a secretary (2 pages)
22 January 2010	Director's details changed for Arne Knut Kloefkorn on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Arne Knut Kloefkorn on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Dr Heinrich Ostendarp on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Dr Heinrich Ostendarp on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 July 2009	Accounts made up to 31 December 2008 (19 pages)
11 July 2009	Accounts made up to 31 December 2008 (19 pages)
12 January 2009	Return made up to 29/12/08; full list of members (10 pages)
12 January 2009	Return made up to 29/12/08; full list of members (10 pages)
7 May 2008	Accounts made up to 31 December 2007 (19 pages)
7 May 2008	Accounts made up to 31 December 2007 (19 pages)
8 April 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 April 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Accounts made up to 31 December 2006 (20 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Accounts made up to 31 December 2006 (20 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
10 January 2007	Return made up to 29/12/06; full list of members (7 pages)
10 January 2007	Return made up to 29/12/06; full list of members (7 pages)
15 June 2006	Accounts made up to 31 December 2005 (19 pages)
15 June 2006	Accounts made up to 31 December 2005 (19 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
8 September 2005	Accounts made up to 31 December 2004 (18 pages)
8 September 2005	Accounts made up to 31 December 2004 (18 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Return made up to 29/12/04; full list of members (7 pages)
24 December 2004	Return made up to 29/12/04; full list of members (7 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
8 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
10 June 2004	Registered office changed on 10/06/04 from: unit 1 oldham west business park peel street, chadderton oldham lancashire OL9 9LH (1 page)
10 June 2004	Registered office changed on 10/06/04 from: unit 1 oldham west business park peel street, chadderton oldham lancashire OL9 9LH (1 page)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
26 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 2000	Return made up to 29/12/00; full list of members (6 pages)
20 December 2000	Return made up to 29/12/00; full list of members (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: fielding st, middleton manchester M24 3BS (1 page)
11 August 2000	Registered office changed on 11/08/00 from: fielding st, middleton manchester M24 3BS (1 page)
14 January 2000	Company name changed bohle berlyne glass equipment li mited\certificate issued on 17/01/00 (3 pages)
14 January 2000	Company name changed bohle berlyne glass equipment li mited\certificate issued on 17/01/00 (3 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
9 December 1998	Company name changed berlyne,bailey & co.LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998	Company name changed berlyne,bailey & co.LIMITED\certificate issued on 10/12/98 (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Full group accounts made up to 30 June 1997 (20 pages)
20 April 1998	Full group accounts made up to 30 June 1997 (20 pages)
27 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
27 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
9 January 1998	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 January 1998	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
16 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 October 1995	Full group accounts made up to 30 June 1995 (19 pages)
9 October 1995	Full group accounts made up to 30 June 1995 (19 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
28 September 1991	Articles of association (14 pages)
28 September 1991	Articles of association (14 pages)
20 September 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 September 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 December 1959	Incorporation (15 pages)
18 December 1959	Incorporation (15 pages)

Bohle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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