Birketts Secretaries Limited. Head office in Ipswich. Check Director.

Birketts Secretaries Limited, Ipswich

Birketts Secretaries Limited is a private limited company. Previously, it was called Bwl Secretaries Limited (changed on 1995-04-12). Located at Providence House, 141-145 Princes Street, Ipswich IP1 1QJ, this 34 years old business was incorporated on 1990-01-11 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
14 directors can be found in the company: Andrew T. (appointed on 01 June 2022), Christopher H. (appointed on 07 May 2021), Richard E. (appointed on 10 April 2015). Among the secretaries (1 in total), we can name: James A. (appointed on 14 January 2004).

About
Name: Birketts Secretaries Limited
Number: 02458516
Incorporation date: 1990-01-11
End of financial year: 31 March


Address:	Providence House 141-145 Princes Street Ipswich IP1 1QJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

James A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Birketts Secretaries Limited confirmation statement filing is 2023-11-29. The previous confirmation statement was sent on 2022-11-15. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: James A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 23rd November 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to 15th November 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th November 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (10 pages)
363(288)	31st December 2002 Annual return (Secretary resigned) annual return
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, December 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, December 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, December 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 11th January 2000 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th January 2000 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 6th, December 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 6th, December 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 12th January 1999 with shareholders record filed on: 12th, January 1999 \| annual return	Free Download (8 pages)
363(288)	12th January 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 12th January 1999 with shareholders record filed on: 12th, January 1999 \| annual return	Free Download (8 pages)
363(288)	12th January 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 7th, April 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 7th, April 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 16th January 1998 with shareholders record filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th January 1998 with shareholders record filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 24th, June 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 24th, June 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to 17th January 1997 with shareholders record filed on: 17th, January 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th January 1997 with shareholders record filed on: 17th, January 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, December 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, December 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to 12th January 1996 with shareholders record filed on: 12th, January 1996 \| annual return	Free Download (8 pages)
363(288)	12th January 1996 Annual return (Registered office changed on 12/01/96) annual return
363s	Annual return up to 12th January 1996 with shareholders record filed on: 12th, January 1996 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, June 1995 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, June 1995 \| accounts
363s	Annual return up to 18th January 1995 with shareholders record filed on: 18th, January 1995 \| annual return
363s	Annual return up to 18th January 1995 with shareholders record filed on: 18th, January 1995 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 19th, December 1994 \| accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 19th, December 1994 \| accounts	Free Download
363s	Annual return up to 27th January 1994 with shareholders record filed on: 27th, January 1994 \| annual return
363s	Annual return up to 27th January 1994 with shareholders record filed on: 27th, January 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, December 1993 \| accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 22nd, December 1993 \| accounts	Free Download
363s	Annual return up to 11th February 1993 with shareholders record filed on: 11th, February 1993 \| annual return	Free Download
363s	Annual return up to 11th February 1993 with shareholders record filed on: 11th, February 1993 \| annual return
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 13th, July 1992 \| accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 13th, July 1992 \| accounts	Free Download
363b	Annual return up to 27th January 1992 with list of all shareholders filed on: 27th, January 1992 \| annual return	Free Download
363b	Annual return up to 27th January 1992 with list of all shareholders filed on: 27th, January 1992 \| annual return
363a	Annual return up to 28th July 1991 with shareholders record filed on: 28th, July 1991 \| annual return
363a	Annual return up to 28th July 1991 with shareholders record filed on: 28th, July 1991 \| annual return	Free Download
363a	Annual return up to 4th June 1991 with shareholders record filed on: 4th, June 1991 \| annual return
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 4th, June 1991 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 4th, June 1991 \| accounts
363a	Annual return up to 4th June 1991 with shareholders record filed on: 4th, June 1991 \| annual return	Free Download

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