Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Bjorn Borg UK Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Shelfco BB Limited (until 5 November 2010)
- Industry
- Dormant Company (99999)
- Directors
- Karl Henric Gunnar Bunge
- Owned by
- Bjorn Borg AB
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bunge, Karl Henric Gunnar
Director · Appointed 30 June 2015
Swedish
Born November 1973
Corporate Secretary · Appointed 21 December 2013
Officer history (5 former)
19 May 2026
Resigned Lövstedt, Hans Fredrik as Director
16 May 2016
Resigned Sneddon, Callum Thomas as Director
30 June 2015
Appointed Bunge, Karl Henric Gunnar as Director
30 June 2015
Resigned Fischer, Henrik Wohlert as Director
21 December 2013
20 December 2013
Resigned Goodwille Limited as Corporate Secretary
11 November 2013
Appointed Fischer, Henrik Wohlert as Director
11 November 2013
Appointed Lövstedt, Hans Fredrik as Director
11 November 2013
Resigned Engel, Arthur Thomas Georg as Director
10 November 2010
Appointed Goodwille Limited as Corporate Secretary
30 September 2010
Appointed Engel, Arthur Thomas Georg as Director
30 September 2010
Appointed Sneddon, Callum Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bjorn Borg AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556658-0683
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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