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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.
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 Jul30 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)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address for the past 4 years
Telephone
01946863021
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Swedish • Lives in Sweden • Born in Sep 1989
Director • British • Lives in United Arab Emirates • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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David Richard Barton is a mutual person.
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David Richard Barton is a mutual person.
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Nubis Solutions Limited
David Richard Barton is a mutual person.
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Norlin Polymers (UK) Limited
David Richard Barton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 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%)
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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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
Repayment History
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