Birkenstock Uk Ltd. net worth, address, company information. Free

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Birkenstock Uk Ltd (number 09914603) is a private limited company legally formed on 2015-12-14. The business is registered at 99 New Bond Street, 1St Floor, London W1S 1SW. Birkenstock Uk Ltd is operating under Standard Industrial Classification code: 47721 - "retail sale of footwear in specialised stores".

Company details

Name	Birkenstock Uk Ltd
Number	09914603
Date of Incorporation:	Mon, 14th Dec 2015
End of financial year:	30 September
Address:	99 New Bond Street, 1st Floor, London, W1S 1SW
SIC code:	47721 - Retail sale of footwear in specialised stores

Moving to the 1 managing director that can be found in this enterprise, we can name: Mark C. (in the company from 29 September 2017). The Companies House lists 3 persons of significant control, namely: Birkenstock Holding Plc can be found at Esplanade, St Helier, JE1 0BD Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alex B. has 1/2 or less of shares, Christian B. has 1/2 or less of shares.

Directors

People with significant control

Birkenstock Holding Plc

11 October 2023

Address	47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority	The Companies (Jersey) Law 1991
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	Fc040859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex B.

6 April 2016 - 30 April 2021

Nature of control:	25-50% shares

Christian B.

6 April 2016 - 30 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 14th, August 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022/12/13 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021/12/13 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/30 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/04/30 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 2020/09/30 filed on: 22nd, June 2021 \| accounts	Free Download (28 pages)
(AD02) Single Alternative Inspection Location changed from 55 Baker Street London W1U 7EU United Kingdom at an unknown date to 99 New Bond Street 1st Floor London W1S 1SW filed on: 22nd, April 2021 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 99 New Bond Street 1st Floor London W1S 1SW filed on: 20th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/12/13 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 28th, September 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019/12/13 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 10th, May 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2018/12/13 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/12/11 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, October 2018 \| resolution	Free Download (38 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 55 Baker Street London W1U 7EU filed on: 21st, December 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/12/13 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/13 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/13 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/09/29. filed on: 23rd, October 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/09/29 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/29 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/09/30 filed on: 10th, July 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 2017/06/26 to 99 New Bond Street 1st Floor London W1S 1SW filed on: 26th, June 2017 \| address	Free Download (2 pages)
(CH01) On 2016/12/13 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/13 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened to 2016/09/30, originally was 2016/12/31. filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, December 2015 \| incorporation	Free Download (42 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/14 capital

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