# Birkett Bogmats Limited

## Details

- **Company number:** [09091258](https://find-and-update.company-information.service.gov.uk/company/09091258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2014
- **Registered office:** IMPERIAL & WHITEHALL, 23 COLMORE ROW, BIRMINGHAM, B3 2BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Teqnion UK Ltd](/group/35203) (13 companies)



## 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 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 | - |



## Owned by

Birkett Bogmats Limited → [Teqnion UK Ltd](/company/16468538)





## Companies at the same address

- [Belle Coachworks Holdings Limited](/company/14191709) (14191709)
- [Teqnion UK Ltd](/company/16468538) (16468538)