Handelsvertretung Boettner Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Registered with number 05295985 20 years ago, Handelsvertretung Boettner Limited is categorised as a Private Limited Company. The active office address is Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 Birmingham. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Handelsvertretung Boettner Ltd filed its latest accounts for the period up to 2022-06-30. The most recent annual confirmation statement was released on 2022-11-24.

There is a single director this particular moment leading the following firm, specifically Dietmar B. who's been executing the director's tasks since 2004-11-24. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Executives who control the firm include: Tanja B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ursula B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	136 887	160 621	198 111	191 123	179 485	170 282	161 508

Balance Sheet
Cash Bank In Hand	6 121	8 154	23 995	8 717
Current Assets	150 744	175 610	207 653	198 314	185 101	175 581	166 006	159 169	152 147	146 861	133 692	131 543	121 601
Debtors	144 623	167 456	185 067	189 597
Net Assets Liabilities Including Pension Asset Liability	136 887	160 621	198 111	191 123	179 485	170 282	161 508
Tangible Fixed Assets	266	158	158	847
Net Assets Liabilities							161 508	153 805	144 205	143 434	129 556	131 604	120 402

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	136 737	160 471	197 961	190 973
Shareholder Funds	136 887	160 621	198 111	191 123	179 485	170 282	161 508

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	7 547	8 719
Creditors Due Within One Year Total Current Liabilities	3 672	2 380
Fixed Assets	266	158	158	847	460	99	11	11	11	11	11	11	1 156
Net Current Assets Liabilities	147 512	173 627	207 246	196 445	184 843	173 998	164 134	155 808	146 259	145 342	131 165	131 593	121 086
Other Creditors After One Year	7 547	8 719
Other Creditors Due Within One Year	1 732
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	440	397
Provisions For Liabilities Charges	3 344	4 445	2 443	5 284	2 730	1 520	1 000
Tangible Fixed Assets Cost Or Valuation	266	158	94	1 177
Tangible Fixed Assets Depreciation		108		330
Tangible Fixed Assets Depreciation Charge For Period		108
Taxation Social Security Due Within One Year	1 940	2 380
Total Assets Less Current Liabilities	147 778	173 785	207 404	197 292	185 303	174 097	164 145	155 819	146 270	145 353	131 176	131 604	122 242
Accrued Liabilities Not Expressed Within Creditors Subtotal									238	238
Creditors							1 922	3 411	5 938	1 569	2 577		565
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		397	86	6	6		50	50	50	50	50	50	50
Provisions For Liabilities Balance Sheet Subtotal							1 000	910	1 420	1 274	1 620		1 840
Creditors Due After One Year		8 719	8 619	885	3 088	2 295	1 637
Creditors Due Within One Year		2 380	493	1 875	264	1 583	1 922
Tangible Fixed Assets Additions				1 083
Tangible Fixed Assets Depreciation Charged In Period				330

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 08 September 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 4 April 2024

Dietmar B.

Role: Director

Appointed: 24 November 2004

Latest update: 4 April 2024

People with significant control

Tanja B.

Notified on 6 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ursula B.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	26 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	11 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 March 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	20 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 26 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	26 March 2014

Handelsvertretung Boettner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Dietmar B.

Go Ahead Service Limited

People with significant control

Tanja B.

Ursula B.

Accounts Documents

Company filings

Filing category

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