OpenCompanies

Birketts Secretaries Limited

Company number
02458516
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1990
Nature of business
Dormant Company
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

Providence House
141-145 Princes Street
Ipswich
IP1 1QJ

Control

NameNature of controlNotifiedCeased
Mr James St John Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Feb 2024
Mr Mark Edward Gipson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Feb 2024
Birketts Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 -
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 Dormant £2 £2
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -

Connections

Owned by

Birketts Secretaries Limited → Birketts LLP

Companies at the same address

Data