BIRKENSTOCK UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birkenstock Uk Ltd. The company was founded 8 years ago and was given the registration number 09914603. The firm's registered office is in LONDON. You can find them at 99 New Bond Street, 1st Floor, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
Company Information
| Name | : | BIRKENSTOCK UK LTD |
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| Company Number | : | 09914603 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47721 - Retail sale of footwear in specialised stores
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Office Address & Contact
| Registered Address | : | 99 New Bond Street, 1st Floor, London, W1S 1SW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 99, 1st Floor, New Bond Street, London, United Kingdom, W1S 1SW | Director | 29 September 2017 | Active |
| 55 Baker Street, London, United Kingdom, W1U 7EU | Director | 14 December 2015 | Active |
| 99, New Bond Street, 1st Floor, London, W1S 1SW | Director | 14 December 2015 | Active |
People with Significant Control
| Birkenstock Holding Plc |
| Notified on | : | 11 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 47, Esplanade, Jersey, Jersey, JE1 0BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alex Klaus Birkenstock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 99, New Bond Street, London, United Kingdom, W1S 1SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Christian Kai Birkenstock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 99, New Bond Street, London, United Kingdom, W1S 1SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)