BY MALENE BIRGER UK LTD.

Key Data

Status

Active

Company No.

01392398

Incorporation date

04/10/1978

Size

Small

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

02/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (23 pages)

24/02/2025

Termination of appointment of Ellen Johanna Dixdotter as a director on 2025-01-31

View PDF (1 pages)

24/02/2025

Appointment of Mr Christoffer Martinsen-Konigsfeldt as a director on 2025-02-01

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

12/11/2024

Accounts for a small company made up to 2023-06-30

View PDF (24 pages)

15/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Termination of appointment of Elin Ekvall as a director on 2024-03-31

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (22 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (31 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

15/12/2021

Registered office address changed from , C/O Godley & Co 5th Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow on 2021-12-15

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (22 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (37 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (2 pages)

23/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

23/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (2 pages)

26/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (2 pages)

26/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2021

Appointment of Mr Brian Skødstrup Thomassen as a director on 2021-03-01

View PDF (2 pages)

07/05/2021

Termination of appointment of Semiha Ozcan Andersen as a director on 2021-03-01

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Miss Ellen Johanna Dixdotter as a director on 2020-08-06

View PDF (2 pages)

12/10/2020

Termination of appointment of Morten Linnet as a director on 2020-08-06

View PDF (1 pages)

17/09/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (21 pages)

17/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (195 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

05/12/2019

Change of details for Ic Group a/S as a person with significant control on 2019-11-20

View PDF (2 pages)

08/10/2019

Appointment of Ms Semiha Ozcan Andersen as a director on 2019-09-30

View PDF (2 pages)

08/10/2019

Appointment of Ms Elin Ekvall as a director on 2019-09-30

View PDF (2 pages)

08/10/2019

Termination of appointment of Anders Boelskift as a director on 2019-09-30

View PDF (1 pages)

08/10/2019

Termination of appointment of Alexander Martensen-Larsen as a director on 2019-09-30

View PDF (1 pages)

08/10/2019

Termination of appointment of Martin Sahner Gundestrup Christiansen as a director on 2019-09-30

View PDF (1 pages)

08/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (12 pages)

28/12/2018

Resolutions

View PDF (1 pages)

28/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

28/12/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

12/06/2018

Notification of Ic Group a/S as a person with significant control on 2016-04-06

View PDF (4 pages)

12/06/2018

Cessation of Niels Erik Martinsen as a person with significant control on 2016-04-06

View PDF (3 pages)

25/05/2018

Appointment of Mr Morten Linnet as a director on 2018-05-15

View PDF (2 pages)

18/05/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (22 pages)

18/05/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (105 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (2 pages)

18/05/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

18/05/2018

Certificate of change of name

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (18 pages)

05/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

05/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

24/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (99 pages)

24/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

24/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

10/03/2017

Appointment of Mr Anders Boelskift as a director on 2017-02-15

View PDF (2 pages)

10/03/2017

Appointment of Mr Martin Sahner Gundestrup Christiansen as a director on 2017-02-15

View PDF (2 pages)

10/03/2017

Termination of appointment of Mads Henrik Ryder as a director on 2017-02-15

View PDF (1 pages)

10/03/2017

Termination of appointment of Lotte Franch Wamberg as a director on 2017-02-15

View PDF (1 pages)

29/12/2016

Director's details changed for Mrs Lotte France Wamberg on 2016-12-21

View PDF (3 pages)

29/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

29/12/2016

Director's details changed for Mads Henrik Ryder on 2016-12-21

View PDF (2 pages)

29/12/2016

Director's details changed for Alexander Martensen-Larsen on 2016-12-21

View PDF (2 pages)

09/05/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (18 pages)

06/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

09/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (97 pages)

09/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

10/11/2015

Appointment of Mrs Lotte France Wamberg as a director on 2015-09-29

View PDF (2 pages)

10/11/2015

Termination of appointment of Rud Trabjerg Pedersen as a director on 2015-09-29

View PDF (1 pages)

12/08/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (18 pages)

12/08/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (115 pages)

11/08/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

11/08/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

05/03/2015

Auditor's resignation

View PDF (1 pages)

09/10/2014

Certificate of change of name

View PDF (2 pages)

09/10/2014

Change of name notice

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

11/12/2013

Appointment of Alexander Martensen-Larsen as a director

View PDF (3 pages)

11/12/2013

Appointment of Rud Trabjerg Pedersen as a director

View PDF (3 pages)

11/12/2013

Termination of appointment of Chris Bigler as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

29/08/2013

Registered office address changed from , 100 Garratt Lane, London, SW18 4DJ on 2013-08-29

View PDF (1 pages)

14/08/2013

Appointment of Mads Henrik Ryder as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Niels Mikkelsen as a director

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

16/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

19/01/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

24/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

25/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Mr Niels Mikkelsen on 2010-09-08

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Chris Bigler on 2010-09-08

View PDF (2 pages)

17/05/2010

Resolutions

View PDF (24 pages)

07/05/2010

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

15/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

31/12/2008

Director appointed mr chris bigler

View PDF (1 pages)

31/12/2008

Appointment terminated director henrik la cour

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-06-30

View PDF (24 pages)

14/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

14/08/2008

Director appointed mr niels mikkelsen

View PDF (1 pages)

14/08/2008

Appointment terminated director henrik theilbjorn

View PDF (1 pages)

28/05/2008

Return made up to 08/09/07; no change of members

View PDF (7 pages)

08/01/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

08/01/2007

Return made up to 08/09/06; full list of members

View PDF (7 pages)

09/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

05/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

19/01/2005

Return made up to 08/09/04; full list of members

View PDF (7 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

09/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

16/08/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 08/09/02; full list of members

View PDF (7 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2002

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Application for reregistration from PLC to private

View PDF (1 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

21/02/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

09/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

28/10/1999

Return made up to 08/09/99; full list of members

View PDF (5 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

10/09/1998

Return made up to 08/09/98; full list of members

View PDF (5 pages)

17/02/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

29/10/1997

Return made up to 08/09/97; full list of members

View PDF (5 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

18/03/1997

Secretary resigned

View PDF (0 pages)

01/02/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

15/11/1996

Return made up to 08/09/96; full list of members

View PDF (5 pages)

28/03/1996

Return made up to 08/09/95; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

04/11/1994

Return made up to 08/09/94; full list of members

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04/09/1994

Full accounts made up to 1994-06-30

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22/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1993

Full accounts made up to 1993-06-30

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13/10/1993

Location of register of members (non legible)

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13/10/1993

Return made up to 08/09/93; full list of members

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20/08/1993

Ad 28/06/93--------- £ si 3600000@1=3600000 £ ic 750000/4350000

View PDF (2 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

£ nc 750000/4350000 28/06/93

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15/04/1993

Registered office changed on 15/04/93 from:\hill house, 1 little new street, london EC4A 3TR

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-06-30

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10/11/1992

Return made up to 08/09/92; full list of members

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Ad 29/06/92--------- £ si 350000@1=350000 £ ic 400000/750000

View PDF (2 pages)

07/09/1992

£ nc 400000/750000 29/06/92

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-06-30

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21/11/1991

Return made up to 10/09/91; full list of members

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04/11/1991

Nc inc already adjusted 28/06/91

View PDF (0 pages)

04/11/1991

Ad 28/06/91--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

04/11/1991

Resolutions

View PDF (0 pages)

04/11/1991

Resolutions

View PDF (0 pages)

04/11/1991

Resolutions

View PDF (0 pages)

22/11/1990

Return made up to 10/09/90; full list of members

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18/10/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

15/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

06/02/1990

Balance Sheet

View PDF (0 pages)

06/02/1990

Auditor's statement

View PDF (0 pages)

06/02/1990

Auditor's report

View PDF (0 pages)

06/02/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

06/02/1990

Application for reregistration from private to PLC

View PDF (0 pages)

14/12/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

06/10/1989

Wd 29/09/89 ad 29/06/89--------- £ si 199000@1=199000 £ ic 1000/200000

View PDF (2 pages)

29/09/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

20/09/1989

Nc inc already adjusted

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

16/06/1989

Return made up to 02/09/88; full list of members

View PDF (0 pages)

06/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

17/03/1988

Return made up to 06/10/87; full list of members

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03/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

25/08/1987

Return made up to 06/10/86; full list of members

View PDF (0 pages)

07/01/1987

Group of companies' accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1986

Certificate of change of name

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Corporate Secretary	29/06/2004 - 26/04/2010	299
COMAT CONSULTING SERVICES LIMITED	Corporate Secretary	16/12/1993 - 22/05/1994	113
Sondergaard, Keld	Director	31/10/2001 - 30/03/2002	2
Theilbjorn, Henrik	Director	28/02/2002 - 31/07/2008	3
Rathsach, Peter	Director	31/10/2001 - 31/10/2002	1

Persons with Significant Control

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

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Description

About BY MALENE BIRGER UK LTD.

BY MALENE BIRGER UK LTD. is an(a) Active company incorporated on 04/10/1978 with the registered office located at C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow. 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 BY MALENE BIRGER UK LTD.?

BY MALENE BIRGER UK LTD. is currently Active. It was registered on 04/10/1978 .

Where is BY MALENE BIRGER UK LTD. located?

BY MALENE BIRGER UK LTD. is registered at C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow.

What does BY MALENE BIRGER UK LTD. do?

BY MALENE BIRGER UK LTD. operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BY MALENE BIRGER UK LTD.?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-20 with no updates.