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Birkett Bogmats Limited
Birkett Bogmats Limited is an active company incorporated on 18 June 2014 with the registered office located in London, City of London. Birkett Bogmats Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09091258
Private limited company
Age
11 years
Incorporated
18 June 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(4 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Birkett Bogmats Limited
Contact
Update Details
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address for the past
4 years
Companies in EC2Y 5AU
Telephone
01946863021
Email
Available in Endole App
Website
Birkettsbogmats.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Daniel Zhang
PSC • Director • Swedish • Lives in Sweden • Born in Sep 1989
Juanita Watts
Director • British • Lives in United Arab Emirates • Born in Mar 1974
David Richard Barton
Director • British • Lives in England • Born in Sep 1972
Amanda Young
Director • British • Lives in UK • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanwell Technic Ltd
David Richard Barton is a mutual person.
Active
Avelair Limited
David Richard Barton is a mutual person.
Active
Merridale Ltd
David Richard Barton is a mutual person.
Active
Thermasolutions International Limited
David Richard Barton is a mutual person.
Active
Surge Protection Devices Limited
David Richard Barton is a mutual person.
Active
Awarded 2u Limited
David Richard Barton is a mutual person.
Active
Nubis Solutions Limited
David Richard Barton is a mutual person.
Active
Norlin Polymers (UK) Limited
David Richard Barton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£949.5K
Decreased by £124.35K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.18M
Decreased by £670.45K (-24%)
Total Liabilities
-£876.3K
Decreased by £114.83K (-12%)
Net Assets
£1.3M
Decreased by £555.62K (-30%)
Debt Ratio (%)
40%
Increased by 5.42% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Juanita Watts Resigned
1 Month Ago on 20 Sep 2025
Juanita Watts (PSC) Resigned
1 Month Ago on 20 Sep 2025
Lee Andrew Watts (PSC) Resigned
1 Month Ago on 20 Sep 2025
Daniel Zhang (PSC) Appointed
1 Month Ago on 10 Sep 2025
Amanda Young Resigned
1 Month Ago on 10 Sep 2025
Mr Daniel Zhang Appointed
1 Month Ago on 10 Sep 2025
Mr David Richard Barton Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mrs Juanita Watts Details Changed
4 Months Ago on 24 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Daniel Zhang as a person with significant control on 10 September 2025
Submitted on 6 Oct 2025
Cessation of Juanita Watts as a person with significant control on 20 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Juanita Watts as a director on 20 September 2025
Submitted on 26 Sep 2025
Cessation of Lee Andrew Watts as a person with significant control on 20 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Sep 2025
Appointment of Mr Daniel Zhang as a director on 10 September 2025
Submitted on 14 Sep 2025
Termination of appointment of Amanda Young as a director on 10 September 2025
Submitted on 14 Sep 2025
Appointment of Mr David Richard Barton as a director on 10 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Lee Andrew Watts as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Change of details for Mrs Juanita Watts as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
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Repayment History
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