Birkett Bogmats Limited
- Company number
- 09091258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Teqnion UK Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Ceri Amy | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Andrew Watts | Ownership Of Shares 25 To 50 Percent | 6 Nov 2018 | 20 Sep 2025 |
| Mrs Juanita Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Sep 2025 |
| Mr Daniel Zhang | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Sep 2025 | 19 Jan 2026 |
| Teqnion Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | 31 Mar 2026 |
| Teqnion Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,055,483 | £324,027 | 6 |
| 30 Jun 2025 | £1,304,190 | £949,496 | 5 |
| 30 Jun 2024 | £1,859,806 | £1,073,844 | 5 |
| 30 Jun 2023 | £2,990,784 | £1,787,906 | 5 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £2,788,583 | £1,864,044 | 5 |
| 30 Jun 2020 | - | £1,817,989 | 4 |
| 30 Jun 2019 | - | £1,476,916 | 4 |
| 30 Jun 2018 | - | £1,111,007 | 4 |
| 30 Jun 2017 | - | £1,800,080 | 4 |
| 30 Jun 2016 | - | £754,340 | - |
| 30 Jun 2015 | - | £990,529 | - |
Connections
Owned by
Birkett Bogmats Limited → Teqnion UK Ltd
Companies at the same address
- Belle Coachworks Holdings Limited (14191709)
- Teqnion UK Ltd (16468538)