BIRKETT BOGMATS LIMITED

Key Data

Status

Active

Company No.

09091258

Incorporation date

18/06/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

13/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (15 pages)

12/03/2026

Director's details changed for Mr Daniel Zhang on 2026-03-12

View PDF (2 pages)

19/02/2026

Director's details changed for Mr David Richard Barton on 2026-02-01

View PDF (2 pages)

19/01/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

19/01/2026

Cessation of Daniel Zhang as a person with significant control on 2026-01-19

View PDF (1 pages)

19/01/2026

Notification of Teqnion Ab as a person with significant control on 2025-09-10

View PDF (2 pages)

02/01/2026

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

View PDF (1 pages)

06/10/2025

Notification of Daniel Zhang as a person with significant control on 2025-09-10

View PDF (2 pages)

26/09/2025

Cessation of Lee Andrew Watts as a person with significant control on 2025-09-20

View PDF (1 pages)

26/09/2025

Cessation of Juanita Watts as a person with significant control on 2025-09-20

View PDF (1 pages)

26/09/2025

Termination of appointment of Juanita Watts as a director on 2025-09-20

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

14/09/2025

Appointment of Mr Daniel Zhang as a director on 2025-09-10

View PDF (2 pages)

14/09/2025

Termination of appointment of Amanda Young as a director on 2025-09-10

View PDF (1 pages)

12/09/2025

Appointment of Mr David Richard Barton as a director on 2025-09-10

View PDF (2 pages)

26/06/2025

Change of details for Mr Lee Andrew Watts as a person with significant control on 2025-06-24

View PDF (2 pages)

26/06/2025

Change of details for Mrs Juanita Watts as a person with significant control on 2025-06-24

View PDF (2 pages)

26/06/2025

Director's details changed for Mrs Amanda Young on 2025-06-24

View PDF (2 pages)

26/06/2025

Director's details changed for Mrs Juanita Watts on 2025-06-24

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

21/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mrs Juanita Watts on 2023-05-30

View PDF (2 pages)

30/05/2023

Change of details for Mrs Juanita Watts as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Change of details for Mr Lee Andrew Watts as a person with significant control on 2023-05-30

View PDF (2 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

24/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

13/06/2022

Director's details changed for Mrs Amanda Young on 2022-06-13

View PDF (2 pages)

13/06/2022

Director's details changed for Mrs Amanda Young on 2022-06-13

View PDF (2 pages)

10/06/2022

Director's details changed for Mrs Amanda Young on 2022-06-10

View PDF (2 pages)

10/06/2022

Director's details changed for Mrs Juanita Watts on 2022-06-10

View PDF (2 pages)

10/06/2022

Change of details for Mrs Juanita Watts as a person with significant control on 2022-06-10

View PDF (2 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (3 pages)

10/06/2021

Change of details for Mrs Juanita Watts as a person with significant control on 2021-06-08

View PDF (2 pages)

10/06/2021

Change of details for Mrs Juanita Watts as a person with significant control on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mrs Juanita Birkett Watts on 2021-06-09

View PDF (2 pages)

09/06/2021

Change of details for Mrs Juanita Birkett Watts as a person with significant control on 2021-06-09

View PDF (2 pages)

12/05/2021

Registered office address changed from The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-05-12

View PDF (1 pages)

22/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

21/01/2020

Director's details changed for Mrs Juanita Birkett Watts on 2020-01-21

View PDF (2 pages)

21/01/2020

Change of details for Mrs Juanita Birkett Watts as a person with significant control on 2020-01-21

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

12/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

18/02/2019

Resolutions

View PDF (1 pages)

13/11/2018

Notification of Lee Andrew Watts as a person with significant control on 2018-11-06

View PDF (2 pages)

13/11/2018

Change of details for Mrs Juanita Birkett Watts as a person with significant control on 2018-11-06

View PDF (2 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

17/05/2018

Registered office address changed from 7 Hensingham Road Whitehaven Cumbria CA28 8PS England to The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ on 2018-05-17

View PDF (1 pages)

23/04/2018

Registered office address changed from Chapel Row Rowrah Frizington Cumbria CA26 3XS to 7 Hensingham Road Whitehaven Cumbria CA28 8PS on 2018-04-23

View PDF (1 pages)

23/04/2018

Notification of Juanita Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

19/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

08/11/2016

Director's details changed for Mrs Juanita Birkett Watts on 2016-11-03

View PDF (2 pages)

03/11/2016

Director's details changed for Mrs Juanita Birkett Watts on 2016-11-01

View PDF (2 pages)

07/10/2016

Appointment of Mrs Amanda Young as a director on 2016-10-06

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/03/2016

Previous accounting period shortened from 2015-12-18 to 2015-06-30

View PDF (1 pages)

25/06/2015

Current accounting period extended from 2015-06-30 to 2015-12-18

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

18/06/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRKETT BOGMATS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.79M
-
0.00
1.86M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhang, Daniel	Director	10/09/2025 - Present	20
Barton, David Richard	Director	10/09/2025 - Present	21
Mrs Juanita Watts	Director	18/06/2014 - 20/09/2025	4
Young, Amanda	Director	06/10/2016 - 10/09/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRKETT BOGMATS LIMITED

BIRKETT BOGMATS LIMITED is an(a) Active company incorporated on 18/06/2014 with the registered office located at Imperial & Whitehall, 23 Colmore Row, Birmingham B3 2BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKETT BOGMATS LIMITED?

BIRKETT BOGMATS LIMITED is currently Active. It was registered on 18/06/2014 .

Where is BIRKETT BOGMATS LIMITED located?

BIRKETT BOGMATS LIMITED is registered at Imperial & Whitehall, 23 Colmore Row, Birmingham B3 2BS.

What does BIRKETT BOGMATS LIMITED do?

BIRKETT BOGMATS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRKETT BOGMATS LIMITED?

The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-12-31.