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Overview

Summary

Affiliates

Contact details

Officers43

Finance2

Documents104

Additional data

Related companies7

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Last updated: May 01, 2024

BIRKETTS SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jan 1990 (34 years ago)

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Summary

NameBIRKETTS SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02458516
Incorporation Date11 Jan 1990 (34 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIDEA*****************

ActiveUnited Kingdom

GROSE*******************

ActiveUnited Kingdom

GROSE*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SUFFOLK, IPSWICH, PROVIDENCE HOUSE, 141-145 PRINCES STREET, IP1 1QJ

Officers

individual

IndividualUnited Kingdom

Mr James St John Austin

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Edward Gipson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Allan, Gregory Sanderson

Director


Appointed on13 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Austin, James St John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Jane Victoria

Secretary


Appointed on12 Sep 1996

Resigned on01 Oct 2002

individual

IndividualUnited Kingdom

Mackinnon, Alasdair John, Sol

Secretary


Appointed on01 Oct 2002

Resigned on14 Jan 2004

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
11 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015

Related companies by officers

Frequently asked questions

Where is BIRKETTS SECRETARIES LIMITED's headquarters?

BIRKETTS SECRETARIES LIMITED's headquarters is located at ENGLAND, SUFFOLK, IPSWICH, PROVIDENCE HOUSE, 141-145 PRINCES STREET, IP1 1QJ

What is BIRKETTS SECRETARIES LIMITED's industry?

BIRKETTS SECRETARIES LIMITED is in the industry of Dormant Company

What year was BIRKETTS SECRETARIES LIMITED started?

BIRKETTS SECRETARIES LIMITED was started in 1990

Sources: Companies House