BB

BIRKETT BOGMATS LIMITED

Active

Company number 09091258

Birmingham, England · Incorporated 18 June 2014

Imperial & Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teqnion Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2025

Funding

1 funding round
6 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
13 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2019 View
Resolution
Resolution
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2017 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Incorporation Company
Incorporation
18 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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