# Birketts Secretaries Limited

## Details

- **Company number:** [02458516](https://find-and-update.company-information.service.gov.uk/company/02458516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1990
- **Registered office:** PROVIDENCE HOUSE, 141-145 PRINCES STREET, IPSWICH, IP1 1QJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [A&D Corporate Holdings LLP](/group/2743) (58 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Gipson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Feb 2024 |
| Mr James St John Austin | 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 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | - |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |
| 31 Mar 2008 | £2 | £2 |



## Owned by

Birketts Secretaries Limited → [Birketts LLP](/company/OC317545)





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