Birketts Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Birketts Holdings Limited, Newcastle Upon Tyne

Birketts Holdings Limited is a private limited company. Formerly, it was called Gulfcrest Limited (it was changed on 1996-09-17). Situated at Greggs House, Quorum Business Park, Newcastle Upon Tyne NE12 8BU, this 27 years old enterprise was incorporated on 1996-09-05 and is officially classified as "dormant company" (SIC: 99999), "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Jonathan J. (appointed on 25 May 2010), Richard H. (appointed on 14 May 2007). When it comes to the secretaries (1 in total), we can name: Jonathan J. (appointed on 25 May 2010).

About
Name: Birketts Holdings Limited
Number: 03246455
Incorporation date: 1996-09-05
End of financial year: 31 December


Address:	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU
SIC code:	99999 - Dormant Company 70100 - Activities of head offices

Company staff

People with significant control

Greggs Plc

6 April 2016

Address	Greggs House Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00502851
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Birketts Holdings Limited confirmation statement filing is 2024-04-29. The most current one was submitted on 2023-04-15. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Greggs Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Quorum Business Park, NE12 8BU Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-01-01 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-01-02 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-28 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-30 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 6518.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 6518.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-29 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-01 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-02 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-27 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 29th, October 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 29th, October 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, November 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, November 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 13th, September 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 13th, September 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 12th, April 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 12th, April 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 12th, June 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 12th, June 2001 \| accounts	Free Download (8 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 12th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 12th, October 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 9th, September 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 9th, September 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-06-16 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 1997-12-27 filed on: 7th, July 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-27 filed on: 7th, July 1998 \| accounts	Free Download (9 pages)
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998 \| annual return
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998 \| annual return	Free Download
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 26th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 26th, October 1996 \| accounts	Free Download (1 page)

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