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 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
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)
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 |