Birketts Secretaries Limited

General information

Name:

Birketts Secretaries Ltd

Office Address:

Providence House 141-145 Princes Street IP1 1QJ Ipswich

Number: 02458516

Incorporation date: 1990-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Birketts Secretaries was created on 1990-01-11 as a Private Limited Company. The firm's office could be contacted at Ipswich on Providence House, 141-145 Princes Street. Should you need to reach this company by mail, the post code is IP1 1QJ. The company registration number for Birketts Secretaries Limited is 02458516. The firm registered name change from Bwl Secretaries to Birketts Secretaries Limited came on 1995-04-12. The firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Birketts Secretaries Ltd reported its latest accounts for the financial year up to 2019-03-31. The firm's latest confirmation statement was released on 2018-11-15.

There's a number of fifteen directors running the company at present, specifically Richard E., Rafael R., Adam J. and 12 others listed below who have been performing the directors obligations since 2015. To provide support to the directors, the company has been utilizing the skillset of James A. as a secretary since January 2004.

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

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 10 April 2015

Latest update: 27 September 2019

Rafael R.

Role: Director

Appointed: 12 January 2015

Latest update: 27 September 2019

Adam J.

Role: Director

Appointed: 12 January 2015

Latest update: 27 September 2019

Lottie F.

Role: Director

Appointed: 05 December 2013

Latest update: 27 September 2019

Nigel T.

Role: Director

Appointed: 01 June 2011

Latest update: 27 September 2019

Nicholas B.

Role: Director

Appointed: 01 June 2011

Latest update: 27 September 2019

Mark H.

Role: Director

Appointed: 29 October 2010

Latest update: 27 September 2019

James D.

Role: Director

Appointed: 30 May 2008

Latest update: 27 September 2019

Christopher S.

Role: Director

Appointed: 30 July 2007

Latest update: 27 September 2019

Nicholas B.

Role: Director

Appointed: 30 July 2007

Latest update: 27 September 2019

Gregory A.

Role: Director

Appointed: 13 March 2007

Latest update: 27 September 2019

Adrian S.

Role: Director

Appointed: 15 July 2005

Latest update: 27 September 2019

James A.

Role: Secretary

Appointed: 14 January 2004

Latest update: 27 September 2019

Mark G.

Role: Director

Appointed: 13 August 1998

Latest update: 27 September 2019

James H.

Role: Director

Appointed: 11 January 1992

Latest update: 27 September 2019

James A.

Role: Director

Appointed: 11 January 1992

Latest update: 27 September 2019

People with significant control

Executives who control the firm include: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James A.
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 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 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 Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 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
Company Age

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