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Companies House/Birmingham/Company profile

BIRKETT BOGMATS LIMITED

Active
09091258·incorporated 2014-06-18

BIRKETT BOGMATS LIMITED is an active UK private limited company, incorporated on 18 June 2014 at Companies House (number 09091258; OpenRegistry canonical ID GB-09091258-birkett-bogmats-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-18
Registered Address
IMPERIAL & WHITEHALL, 23 COLMORE ROW, BIRMINGHAM, B3 2BS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

BIRKETT BOGMATS LIMITED has 1 person with significant control on file:

  • Teqnion Ab (Sweden reg. 5567134183). Notified 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Juanita Watts born 1974 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2025-09-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Lee Andrew Watts born 1972 resident in United Arab Emirates, British national. Notified 2018-11-06. Ceased 2025-09-20.
    • Owns 25–50% of shares
  • Mr Daniel Zhang born 1989 resident in Sweden, Swedish national. Notified 2025-09-10. Ceased 2026-01-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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