Birkenstock Uk Ltd. Head office in London. Check Director.

Birkenstock Uk Ltd, London

Birkenstock Uk Ltd is a private limited company. Located at 99 New Bond Street, 1St Floor, London W1S 1SW, the aforementioned 8 years old business was incorporated on 2015-12-14 and is classified as "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721).
1 director can be found in the firm: Mark C. (appointed on 29 September 2017).

About
Name: Birkenstock Uk Ltd
Number: 09914603
Incorporation date: 2015-12-14
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

Company staff

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

The deadline for Birkenstock Uk Ltd confirmation statement filing is 2023-12-27. The latest confirmation statement was sent on 2022-12-13. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Birkenstock Holding Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Esplanade, St Helier, JE1 0BD Jersey. Alex B. that has 1/2 or less of shares. Christian B. that has 1/2 or less of shares.

Company filing

Filter filings by category:

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

Type		Free download
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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