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Handelsvertretung Boettner Limited

Handelsvertretung Boettner Limited is an active company incorporated on 24 November 2004 with the registered office located in Birmingham, West Midlands. Handelsvertretung Boettner Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
05295985
Private limited company
Age
21 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (6 hours remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Feb 1947
Ms Ursula Boettner
PSC • German • Lives in Germany • Born in May 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.06K
Decreased by £5.44K (-5%)
Total Liabilities
-£2.04K
Decreased by £28 (-1%)
Net Assets
£98.03K
Decreased by £5.41K (-5%)
Debt Ratio (%)
2%
Increased by 0.08% (+4%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 11 Feb 2025
Dietmar Boettner (PSC) Appointed
1 Year 5 Months Ago on 28 Jun 2024
Tanja Bessler (PSC) Resigned
1 Year 5 Months Ago on 28 Jun 2024
Ms Ursula Boettner (PSC) Details Changed
1 Year 5 Months Ago on 28 Jun 2024
Ms Tanja Bessler (PSC) Details Changed
1 Year 5 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Ga Secretarial Service Limited Details Changed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Notification of Dietmar Boettner as a person with significant control on 28 June 2024
Submitted on 29 Oct 2025
Change of details for Ms Ursula Boettner as a person with significant control on 28 June 2024
Submitted on 29 Oct 2025
Change of details for Ms Tanja Bessler as a person with significant control on 28 June 2024
Submitted on 29 Oct 2025
Cessation of Tanja Bessler as a person with significant control on 28 June 2024
Submitted on 29 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 24 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
Submitted on 6 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year