Bjorn Borg Uk Limited

07392965

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Chapel Street, Warwick, CV34 4HL

Incorporated 30/09/2010

Previously known as

Shelfco Bb Limited · until 05/11/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

99999

Dormant company

Officers

Goodwille Limited

secretary · Since 21/12/2013

BRITISH

Also on 643 other boards

Karl Henric Gunnar Bunge

director · Since 30/06/2015

CEO

SWEDISH · SWEDEN · Age 52

Goodwille Limited

corporate secretary · Since 21/12/2013

Reg: 2126896

Also on 643 other boards

Karl Henric Gunnar Bunge

director · Since 30/06/2015

Swedish · Sweden · Age 52

Former

Arthur Thomas Georg Engel

director · Resigned 11/11/2013

Goodwille Limited

corporate secretary · Resigned 20/12/2013

Henrik Wohlert Fischer

director · Resigned 30/06/2015

Callum Thomas Sneddon

director · Resigned 16/05/2016

Hans Fredrik LöVstedt

director · Resigned 19/05/2026

Persons with Significant Control

Bjorn Borg Ab

75–100% shares

75–100% votes

Appoint directors

Frosundaviks Alle 1, Solna, SE-169 70

Reg: 556658-0683 · Bolagsverket · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MOUNT EDEN LAND LIMITED

Created 17/12/2010Registered 22/12/2010

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 1 Chapel Street

2026-08-18

1 CHAPEL STREET

post town → Warwick

2026-08-18

WARWICK

officer appointed → GOODWILLE LIMITED

2026-08-18

officer appointed → BUNGE, Karl Henric Gunnar

2026-08-18