Handelsvertretung Boettner Limited
- Incorporated
- 24 November 2004
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Dietmar Boettner
- Owners at dissolution
- Dietmar BoettnerUrsula Boettner
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Cornwall Buildings 45 Newhall Street1st Floor Suite 104BirminghamB3 3QR
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 September 2016
Also at Continental Commerce Ltd, Art-Projekt-Consulting Limited, Service Hypo Limited (proposed for strike-off) · more companies
Boettner, Dietmar, Mr.
Director · Appointed 24 November 2004
German
Born February 1947 (79)
Officer history (1 former)
8 September 2016
8 September 2016
24 November 2004
Appointed Boettner, Dietmar, Mr. as Director
24 November 2004
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Dietmar Boettner
Individual · Notified 28 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1947 (79)
Ursula Boettner
Individual · Notified 6 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born May 1949 (77)
Former controllers (1)
28 June 2024
Ceased Tanja Bessler — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- £115,652
- Debt Ratio
- 2%
- Current Ratio
- 206.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,156 | £1,156 | £11 | £11 | £11 |
| Current Assets | £116,851 | £121,601 | £131,543 | £133,692 | £146,861 |
| Creditors (< 1 year) | £565 | £565 | £0 | £2,577 | £1,569 |
| Creditors (> 1 year) | £0 | £407 | |||
| Net Current Assets | £116,336 | £121,086 | £131,593 | £131,165 | £145,342 |
| Net Assets | £115,652 | £120,402 | £131,604 | £129,556 | £143,434 |
| Shareholder Funds | £115,652 | £120,402 | £131,604 | £129,556 | £143,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 29 October 2025 | Change of details for a person with significant control | |||
| 29 October 2025 | Change of details for a person with significant control | |||
| 29 October 2025 | Cessation of a person with significant control |
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