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BJORN BORG UK LIMITED

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BJORN BORG UK LIMITED

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Key Data

Status

Active

Company No.

07392965Copy
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Incorporation date

30/09/2010

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Chapel Street, Warwick CV34 4HLCopy
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See on map
Latest events (Record since 30/09/2010)
dot icon18/08/2026
Confirmation statement made on 2026-08-18 with no updates
View PDF (3 pages)
dot icon29/06/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon21/05/2026
Termination of appointment of Hans Fredrik Lövstedt as a director on 2026-05-19
View PDF (1 pages)
dot icon21/04/2026
Replacement Filing for the appointment of Mr Karl Henric Gunnar Bunge as a director
View PDF (3 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon15/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon17/10/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon22/08/2024
Director's details changed for Hans Fredrik Lövstedt on 2024-08-21
View PDF (2 pages)
dot icon22/08/2024
Director's details changed for Karl Henrik Bunge on 2024-08-21
View PDF (2 pages)
dot icon21/08/2024
Director's details changed for Karl Henrik Bunge on 2024-08-21
View PDF (2 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon06/08/2024
Change of details for Bjorn Borg Ab as a person with significant control on 2024-08-05
View PDF (2 pages)
dot icon25/10/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon14/09/2023
Second filing of Confirmation Statement dated 2016-08-13
View PDF (4 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with updates
View PDF (3 pages)
dot icon18/08/2023
Director's details changed for Hans Fredrik Lövstedt on 2023-08-17
View PDF (2 pages)
dot icon17/08/2023
Director's details changed for Karl Henrik Bunge on 2023-08-10
View PDF (2 pages)
dot icon03/03/2023
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon22/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
View PDF (1 pages)
dot icon23/01/2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23
View PDF (1 pages)
dot icon19/08/2022
Registered office address changed from 19 Great Titchfield Street London W1W 8AZ to 24 Old Queen Street London SW1H 9HP on 2022-08-19
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon25/11/2020
Secretary's details changed for Goodwille Limited on 2020-11-20
View PDF (1 pages)
dot icon08/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon23/08/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon14/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-13 with updates
View PDF (4 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (6 pages)
dot icon06/06/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Callum Thomas Sneddon as a director on 2016-05-16
View PDF (1 pages)
dot icon18/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2015
Appointment of Karl Henrik Bunge as a director on 2015-06-30
View PDF (3 pages)
dot icon21/07/2015
Termination of appointment of Henrik Wohlert Fischer as a director on 2015-06-30
View PDF (1 pages)
dot icon14/05/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon08/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2014
Appointment of Goodwille Limited as a secretary on 2013-12-21
View PDF (2 pages)
dot icon25/04/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon20/12/2013
Termination of appointment of Goodwille Limited as a secretary
View PDF (1 pages)
dot icon20/12/2013
Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 2013-12-20
View PDF (1 pages)
dot icon10/12/2013
Appointment of Henrik Wohlert Fischer as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Hans Fredrik Lövstedt as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Arthur Thomas Georg Engel as a director
View PDF (1 pages)
dot icon16/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon12/03/2013
Resolutions
View PDF (1 pages)
dot icon12/03/2013
Auditor's resignation
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon06/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/12/2010
Appointment of Goodwille Limited as a secretary
View PDF (3 pages)
dot icon02/12/2010
Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 2010-12-02
View PDF (2 pages)
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-27
View PDF (4 pages)
dot icon10/11/2010
Resolutions
View PDF (2 pages)
dot icon05/11/2010
Change of name notice
View PDF (2 pages)
dot icon05/11/2010
Certificate of change of name
View PDF (4 pages)
dot icon30/09/2010
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BJORN BORG UK LIMITED has not submitted financial statements

BJORN BORG UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BJORN BORG UK LIMITED

BJORN BORG UK LIMITED is an Active company incorporated on 30/09/2010 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. 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 BJORN BORG UK LIMITED?

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BJORN BORG UK LIMITED is currently Active. It was registered on 30/09/2010 .

Where is BJORN BORG UK LIMITED located?

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BJORN BORG UK LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does BJORN BORG UK LIMITED do?

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BJORN BORG UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BJORN BORG UK LIMITED?

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The latest filing was on 18/08/2026: Confirmation statement made on 2026-08-18 with no updates.