Birketts Nominees Limited

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General information

Name:

Birketts Nominees Ltd

Office Address:

Brierly Place New London Road CM2 0AP Chelmsford

Number: 02189414

Incorporation date: 1987-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Birketts Nominees Limited company has been in this business field for thirty seven years, as it's been founded in 1987. Registered with number 02189414, Birketts Nominees is a Private Limited Company located in Brierly Place, Chelmsford CM2 0AP. Registered as Wollastons Nominees, this company used the business name up till 2014, at which moment it got changed to Birketts Nominees Limited. The firm's principal business activity number is 74990, that means Non-trading company. March 31, 2022 is the last time when company accounts were reported.

Because of the following enterprise's magnitude, it was unavoidable to acquire other company leaders, to name just a few: Mark G., Gregory A., James A. who have been working together since 2020-06-23 to promote the success of this business. Moreover, the director's duties are regularly aided with by a secretary - Timothy S., who was chosen by this business in September 2010.

  • Previous company's names
  • Birketts Nominees Limited 2014-05-12
  • Wollastons Nominees Limited 1987-11-05

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 23 June 2020

Latest update: 14 December 2023

Gregory A.

Role: Director

Appointed: 23 June 2020

Latest update: 14 December 2023

James A.

Role: Director

Appointed: 23 February 2017

Latest update: 14 December 2023

Adam J.

Role: Director

Appointed: 12 January 2015

Latest update: 14 December 2023

Rafael R.

Role: Director

Appointed: 12 January 2015

Latest update: 14 December 2023

Timothy S.

Role: Secretary

Appointed: 04 September 2010

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Birketts Legal Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at 141-145 Princes Street, IP1 1QJ, Suffolk and was registered as a PSC under the reg no 02782836.

Birketts Legal Services Limited
Address: Providence House 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Legal authority United Kingdom - England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom - England And Wales
Place registered Companies House, Cardiff
Registration number 02782836
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 6 May 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 May 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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