BJORN BORG UK LIMITED
LONDON SHELFCO BB LIMITED

Hellopages » Greater London » Westminster » W1W 8AZ

Company number 07392965
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 19 GREAT TITCHFIELD STREET, LONDON, W1W 8AZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of a director. The most likely internet sites of BJORN BORG UK LIMITED are www.bjornborguk.co.uk, and www.bjorn-borg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bjorn Borg Uk Limited is a Private Limited Company. The company registration number is 07392965. Bjorn Borg Uk Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Bjorn Borg Uk Limited is 19 Great Titchfield Street London W1w 8az. . GOODWILLE LIMITED is a Secretary of the company. BUNGE, Karl Henrik is a Director of the company. LÖVSTEDT, Hans Fredrik is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director ENGEL, Arthur Thomas Georg has been resigned. Director FISCHER, Henrik Wohlert has been resigned. Director SNEDDON, Callum Thomas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 21 December 2013
Director
BUNGE, Karl Henrik
Appointed Date: 30 June 2015
52 years old
Director
LÖVSTEDT, Hans Fredrik
Appointed Date: 11 November 2013
69 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 20 December 2013
Appointed Date: 10 November 2010
Director
ENGEL, Arthur Thomas Georg
Resigned: 11 November 2013
Appointed Date: 30 September 2010
58 years old
Director
FISCHER, Henrik Wohlert
Resigned: 30 June 2015
Appointed Date: 11 November 2013
58 years old
Director
SNEDDON, Callum Thomas
Resigned: 16 May 2016
Appointed Date: 30 September 2010
62 years old

Persons With Significant Control

Bjorn Borg Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BJORN BORG UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Jun 2016
Termination of appointment of a director
16 May 2016
Termination of appointment of Callum Thomas Sneddon as a director on 16 May 2016
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500,000
...
... and 22 more events
10 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 500,000.00
10 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010
Company name changed shelfco bb LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
05 Nov 2010
Change of name notice
30 Sep 2010
Incorporation

BJORN BORG UK LIMITED Charges

17 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.

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