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Bjorn Borg Uk Limited WARWICK

Bjorn Borg Uk started in year 2010 as Private Limited Company with registration number 07392965. The Bjorn Borg Uk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since 2010/11/05 Bjorn Borg Uk Limited is no longer carrying the name Shelfco Bb.

The firm has 2 directors, namely Karl B., Hans L.. Of them, Hans L. has been with the company the longest, being appointed on 11 November 2013 and Karl B. has been with the company for the least time - from 30 June 2015. As of 14 May 2024, there were 3 ex directors - Henrik F., Callum S. and others listed below. There were no ex secretaries.

Bjorn Borg Uk Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07392965
Date of Incorporation Thu, 30th Sep 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Karl B.

Position: Director

Appointed: 30 June 2015

Goodwille Limited

Position: Corporate Secretary

Appointed: 21 December 2013

Hans L.

Position: Director

Appointed: 11 November 2013

Henrik F.

Position: Director

Appointed: 11 November 2013

Resigned: 30 June 2015

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 November 2010

Resigned: 20 December 2013

Callum S.

Position: Director

Appointed: 30 September 2010

Resigned: 16 May 2016

Arthur E.

Position: Director

Appointed: 30 September 2010

Resigned: 11 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Bjorn Borg Ab from Stockholm, Sweden. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bjorn Borg Ab

11 Tulegatan, Stockholm, 113 53, Sweden

Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556658-0683
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco Bb November 5, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, October 2023 		Free Download (18 pages)

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