BIRKETTS SECRETARIES LIMITED
Non-Trading
General Information
NAME
BIRKETTS SECRETARIES LIMITED
COMPANY NUMBER
02458516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/01/1990
(34 years and 10 months old)
WEBSITE
www.birketts.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/1991
12/04/1995
BWL SECRETARIES LIMITED
View all previous names
SUFFOLK
IP1 1QJ
Telephone: 04808169432
TPS: No
Providence House
141-145 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Nicola Jayne Curle (931789386) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/01/1992 - Present (32 years and 10 months) Secretary: 14/01/2004 - Present (20 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 102 |
View Report |
|
11/01/1992 - Present (32 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
13/08/1998 - Present (26 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
13/03/2007 - Present (17 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Nicola Jayne Curle (931789386) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | Nigel Howard Thompson (906292682) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Mark Andrew Henry (914192067) has left the board |
| 09/06/2022 | Mark Andrew Henry (914192067) has left the board |
| 09/06/2022 | New Board Member Andrew Stewart Tubb (913241697) Appointed |
| 03/06/2022 | New Board Member Mark Andrew Henry (914192067) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Christopher Michael Hoxley (924210550) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/06/2020 | Nicholas John Burnett (905166536) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/04/2019 | Walter Douglas Robinson Turner (902487816) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Leah Finnegan (914803912) has left the board |
| 18/09/2018 | New Accounts filed |
| 29/06/2018 | Change in Reg. Office |
| 05/06/2018 | Andrew David Knoyle Wood (914180828) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 12/04/2016 | Lynne Mairi Hill (919158538) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 14/04/2015 | Virginia Vere French (905713312) has left the board |
| 14/04/2015 | New Board Member Richard John Eaton (914192059) Appointed |
| 22/01/2015 | New Board Member Adam Mark Jones (910613698) Appointed |
| 22/01/2015 | New Board Member Rafael Jonathan Ruiz (915423452) Appointed |
| 16/01/2015 | Richard James Payne (905016566) has left the board |
| 04/12/2014 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Board Member Lynne Mairi Hill (919158538) Appointed |
| 24/09/2014 | Nathan James Muskett (911468210) has left the board |
| 13/12/2013 | Paul Nigel Matthews (909991759) has left the board |
| 13/12/2013 | New Board Member Lottie Sarah Jane Fletcher (918357355) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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