Birketts Directors Limited

General information

Name:

Birketts Directors Ltd

Office Address:

Providence House 141-145 Princes Street IP1 1QJ Ipswich

Number: 02458515

Incorporation date: 1990-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birketts Directors is a firm situated at IP1 1QJ Ipswich at Providence House. This company has been registered in year 1990 and is registered under the registration number 02458515. This company has existed on the British market for twenty nine years now and company official status is active. The firm name is Birketts Directors Limited. This firm's previous associates may know the company as Bwl Directors, which was used until April 12, 1995. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. 2019-03-31 is the last time company accounts were filed.

As suggested by this firm's directors directory, since March 7, 2017 there have been fifteen directors to name just a few: James A., Rafael R. and Adam J.. In order to help the directors in their tasks, the company has been using the skills of James A. as a secretary since the appointment on January 14, 2004.

  • Previous company's names
  • Birketts Directors Limited 1995-04-12
  • Bwl Directors Limited 1990-01-11

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 07 March 2017

Latest update: 26 October 2019

Rafael R.

Role: Director

Appointed: 12 January 2015

Latest update: 26 October 2019

Adam J.

Role: Director

Appointed: 12 January 2015

Latest update: 26 October 2019

Lottie F.

Role: Director

Appointed: 05 December 2013

Latest update: 26 October 2019

Nicholas B.

Role: Director

Appointed: 01 June 2011

Latest update: 26 October 2019

Nigel T.

Role: Director

Appointed: 01 June 2011

Latest update: 26 October 2019

Mark H.

Role: Director

Appointed: 29 October 2010

Latest update: 26 October 2019

James D.

Role: Director

Appointed: 30 May 2008

Latest update: 26 October 2019

Christopher S.

Role: Director

Appointed: 30 July 2007

Latest update: 26 October 2019

Nicholas B.

Role: Director

Appointed: 30 July 2007

Latest update: 26 October 2019

Gregory A.

Role: Director

Appointed: 13 March 2007

Latest update: 26 October 2019

Adrian S.

Role: Director

Appointed: 15 July 2005

Latest update: 26 October 2019

James A.

Role: Secretary

Appointed: 14 January 2004

Latest update: 26 October 2019

Mark G.

Role: Director

Appointed: 13 August 1998

Latest update: 26 October 2019

James A.

Role: Director

Appointed: 11 January 1992

Latest update: 26 October 2019

James H.

Role: Director

Appointed: 11 January 1992

Latest update: 26 October 2019

People with significant control

Executives with significant control over the firm are: James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 29 November 2019
Confirmation statement last made up date 15 November 2018
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 October 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2018 (AA)
filed on: 13th, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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