Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BIRKETT BOGMATS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Imperial & Whitehall, 23 Colmore Row, Birmingham B3 2BS
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/07/2026View PDF (2 pages)
Appointment of Miss Ceri Amy Childs as a director on 2026-07-01
- 30/06/2026View PDF (2 pages)
Notification of Teqnion Uk Ltd as a person with significant control on 2026-03-31
- 30/06/2026View PDF (1 pages)
Cessation of Teqnion Ab as a person with significant control on 2026-03-31
- 13/03/2026View PDF (15 pages)
Accounts for a small company made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/07/2027Filing deadline
Last statement 18/06/2026Due 02/07/2027
- Next statement date
- 18/06/2027
- Last statement dated
- 18/06/2026
Financial performance
The latest figures BIRKETT BOGMATS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.06M2025
-43.25%vs 20242024: £1.86M
Total Assets
£1.63M2025
-43.87%vs 20242024: £2.91M
Cash in Bank
£324.03K2025
-69.83%vs 20242024: £1.07M
Total Liabilities
£578.73K2025
-41.61%vs 20242024: £991.13K
Employees
72025
+2vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 43.87% on 2024. See the full financial analysis for BIRKETT BOGMATS LIMITED.
The full financial record
Four ways through BIRKETT BOGMATS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -40.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +2 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/09/2025–Present | 23 | |
| Director | 10/09/2025–Present | 29 | |
| Director | 18/06/2014–20/09/2025 | 4 | |
| Director | 01/07/2026–Present | 0 | |
| Director | 06/10/2016–10/09/2025 | 2 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/09/2025–Present | 23 | |
| 10/09/2025–19/01/2026 | 23 | |
| 06/11/2018–20/09/2025 | 2 | |
| 06/11/2018–Present | 2 | |
| 06/04/2016–Present | 4 | |
| 10/09/2025–Present | 2 | |
| 06/04/2016–20/09/2025 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 71
- Since 18/06/2014
- Last 12 months
- 11
- -2 vs the year before
- Most recent filing
- 10/07/2026
- 2 months ago
What changed in the last year
- Officer changes (8)Latest 10/07/2026
- Accounts filedLatest 13/03/2026
- Registered officeLatest 02/01/2026
Filing timeline
- 10/07/2026View PDF (2 pages)
Appointment of Miss Ceri Amy Childs as a director on 2026-07-01
- 30/06/2026View PDF (2 pages)
Notification of Teqnion Uk Ltd as a person with significant control on 2026-03-31
- 30/06/2026View PDF (1 pages)
Cessation of Teqnion Ab as a person with significant control on 2026-03-31
- 13/03/2026View PDF (15 pages)
Accounts for a small company made up to 2025-12-31
- 12/03/2026View PDF (2 pages)
Director's details changed for Mr Daniel Zhang on 2026-03-12
- 19/02/2026View PDF (2 pages)
Director's details changed for Mr David Richard Barton on 2026-02-01
- 19/01/2026View PDF (1 pages)
Previous accounting period shortened from 2026-06-30 to 2025-12-31
- 19/01/2026View PDF (1 pages)
Cessation of Daniel Zhang as a person with significant control on 2026-01-19
- 19/01/2026View PDF (2 pages)
Notification of Teqnion Ab as a person with significant control on 2025-09-10
- 02/01/2026View PDF (1 pages)
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Imperial & Whitehall 23 Colmore Row Birmingham B3 2BS on 2026-01-02
- 06/10/2025View PDF (2 pages)
Notification of Daniel Zhang as a person with significant control on 2025-09-10
- 26/09/2025View PDF (1 pages)
Cessation of Lee Andrew Watts as a person with significant control on 2025-09-20
Showing 12 of 71 filings
See when the next accounts and confirmation statement are due
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About BIRKETT BOGMATS LIMITED
A short description of the company, written from its Companies House record.
BIRKETT BOGMATS LIMITED is a private limited company registered in the United Kingdom, based in Imperial & Whitehall, 23 Colmore Row, Birmingham B3 2BS. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 12 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.06M and 7 employees.
BIRKETT BOGMATS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BIRKETT BOGMATS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BIRKETT BOGMATS LIMITED is recorded as active on the Companies House register, and has been on it since 18/06/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.06M, total assets of £1.63M, cash in bank of £324.03K and total liabilities of £578.73K.
The most recent document on the record is dated 10/07/2026: Appointment of Miss Ceri Amy Childs as a director on 2026-07-01, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/07/2027.
Companies House lists 5 officers (3 currently in post) and 7 people with significant control (4 current).