BJORN BORG UK LIMITED - WARWICK


Company Profile Company Filings

Overview

BJORN BORG UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
BJORN BORG UK LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392965. The accounts status is FULL and accounts are next due on 30/09/2024.

BJORN BORG UK LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO BB LIMITED (until 05/11/2010)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2013-12-21 CURRENT
HANS FREDRIK LÖVSTEDT Mar 1956 Swedish Director 2013-11-11 CURRENT
KARL HENRIK BUNGE Nov 1973 Swedish Director 2015-06-30 CURRENT
GOODWILLE LIMITED Corporate Secretary 2010-11-10 UNTIL 2013-12-20 RESIGNED
CALLUM THOMAS SNEDDON Jun 1963 British Director 2010-09-30 UNTIL 2016-05-16 RESIGNED
ARTHUR THOMAS GEORG ENGEL Nov 1967 Swedish Director 2010-09-30 UNTIL 2013-11-11 RESIGNED
HENRIK WOHLERT FISCHER Mar 1967 Danish Director 2013-11-11 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bjorn Borg Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BJORN BORG LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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