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BIRKETTS SECRETARIES LIMITED - Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 02458516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Providence House
- 141-145 Princes Street
- Ipswich
- Suffolk
- IP1 1QJ
- England Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England UK
Management
- Managing Directors
- ALLAN, Gregory Sanderson
- AUSTIN, James St John
- BURT, Nicholas James
- DINWIDDY, James Maynard
- EATON, Richard John
- FLETCHER, Lottie Sarah Jane
- GIPSON, Mark Edward
- HALL, James Stewart
- HENRY, Mark Andrew
- JONES, Adam Mark
- RUIZ, Rafael Jonathan
- SCHWER, Christopher Peter
- SEAGERS, Adrian Charles
- THOMPSON, Nigel Howard
- Company secretaries
- AUSTIN, James St John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-11
- Age Of Company 1990-01-11 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr James St John Austin
- Mr Mark Edward Gipson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BWL SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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BIRKETTS SECRETARIES LIMITED Company Description
- BIRKETTS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02458516. Its current trading status is "live". It was registered 1990-01-11. It was previously called BWL SECRETARIES LIMITED. It has declared SIC or NACE codes as "99999". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at Providence House .
Get BIRKETTS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birketts Secretaries Limited - Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
- 1990-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-30) - CH01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-06-16) - CH01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-person-director-company-with-change-date (2014-04-17) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-03-10) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-06-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-05-11) - 288c
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-11-27) - 288a
-
legacy (2006-11-27) - 363s
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legacy (2006-11-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 363s
-
legacy (2004-01-21) - 288a
-
legacy (2004-09-02) - 288a
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accounts-with-accounts-type-dormant (2004-10-31) - AA
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legacy (2004-12-10) - 363s
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legacy (2004-03-25) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-dormant (2002-12-08) - AA
-
legacy (2002-10-06) - 288b
-
legacy (2002-10-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
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legacy (2001-05-29) - 288c
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-dormant (2001-11-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-15) - 288c
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-dormant (1999-12-06) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 288b
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-dormant (1996-12-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-09) - AA
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certificate-change-of-name-company (1995-04-11) - CERTNM
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legacy (1995-01-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-19) - AA
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legacy (1994-11-09) - 288
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legacy (1994-06-30) - 288
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-22) - AA
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-27) - 363b
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accounts-with-accounts-type-dormant (1992-07-13) - AA
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legacy (1992-04-25) - 288
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363a
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certificate-change-of-name-company (1991-05-30) - CERTNM
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legacy (1991-06-03) - 288
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-dormant (1991-06-04) - AA
keyboard_arrow_right 1990
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resolution (1990-10-03) - RESOLUTIONS
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incorporation-company (1990-01-11) - NEWINC