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Company number
09091258

BIRKETT BOGMATS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRKETT BOGMATS LIMITED
Company number
09091258
Registered office
IMPERIAL & WHITEHALL, 23 COLMORE ROW, BIRMINGHAM, B3 2BS, ENGLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Zhang
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 10/09/2025
Mr Lee Andrew Watts
owns 25–50% of shares
Notified 06/11/2018
Mrs Juanita Watts
owns 25–50% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Teqnion Ab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2025
Teqnion Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2026 Controls 9 companies
Mr Daniel Zhang
born 09/1989 · Sweden has significant influence or control · has significant influence or control · has significant influence or control Control ended 19/01/2026 Controls 2 companies
Mr Lee Andrew Watts
born 08/1972 · United Arab Emirates owns 25–50% of shares Control ended 20/09/2025
Mrs Juanita Watts
born 03/1974 · United Arab Emirates owns 25–50% of shares · holds 75–100% of votes Control ended 20/09/2025 Controls 2 companies
Teqnion Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2026 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Teqnion Ab
31/03/2026 Person with significant control added Teqnion Uk Ltd
19/01/2026 Person with significant control ceased Mr Daniel Zhang
20/09/2025 Person with significant control ceased Mrs Juanita Watts
20/09/2025 Person with significant control ceased Mr Lee Andrew Watts
10/09/2025 Person with significant control added Teqnion Ab
10/09/2025 Person with significant control added Mr Daniel Zhang
06/11/2018 Person with significant control added Mr Lee Andrew Watts
06/04/2016 Person with significant control added Mrs Juanita Watts

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,860
Net assets 1,055
▼ 43.2%
1,860
Employees (avg) 6
▲ 20.0%
5

Documents for BIRKETT BOGMATS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIRKETT BOGMATS LIMITED?
According to the official registry, the company number of BIRKETT BOGMATS LIMITED is 09091258.
Where is BIRKETT BOGMATS LIMITED registered?
The registered office is IMPERIAL & WHITEHALL, 23 COLMORE ROW, BIRMINGHAM, B3 2BS, ENGLAND.
What is the SIC code of BIRKETT BOGMATS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BIRKETT BOGMATS LIMITED?
Mr Daniel Zhang is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of BIRKETT BOGMATS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BIRKETT BOGMATS LIMITED (09091258)

BIRKETT BOGMATS LIMITED is a private limited company incorporated on 18 June 2014 and registered in the United Kingdom under company number 09091258. Its registered office is at IMPERIAL & WHITEHALL, 23 COLMORE ROW, BIRMINGHAM, B3 2BS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Daniel Zhang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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