BIRKETTS NOMINEES LIMITED

Overview

Company Name	BIRKETTS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02189414
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRKETTS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BIRKETTS NOMINEES LIMITED located?

Registered Office Address	Brierly Place New London Road CM2 0AP Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of BIRKETTS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WOLLASTONS NOMINEES LIMITED	Nov 05, 1987	Nov 05, 1987

What are the latest accounts for BIRKETTS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIRKETTS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for BIRKETTS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

May 14, 2026	Director's details changed for Mr Rafael Jonathan Ruiz on Feb 24, 2026	2 pages	CH01

Apr 30, 2026	Termination of appointment of Timothy James Sarson as a secretary on Apr 30, 2026	1 pages	TM02

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 19, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

May 07, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of Nigel Howard Thompson as a director on May 31, 2022	1 pages	TM01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 12, 2022	Secretary's details changed for Timothy James Sarson on May 12, 2022	1 pages	CH03

May 12, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 10, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Appointment of Mr Gregory Sanderson Allan as a director on Jun 23, 2020	2 pages	AP01

Jun 23, 2020	Appointment of Mark Edward Gipson as a director on Jun 23, 2020	2 pages	AP01

Jun 04, 2020	Termination of appointment of Nicholas John Burnett as a director on May 31, 2020	1 pages	TM01

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 16, 2019	Change of details for Birketts Legal Services Limited as a person with significant control on Jun 29, 2018	2 pages	PSC05

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 01, 2019	Director's details changed for Mr James Alexander Allen on May 01, 2019	2 pages	CH01

May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BIRKETTS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Gregory Sanderson Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2020		Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1980-7	138987210004
ALLEN, James Alexander Station Road CB1 2JD Cambridge 22 Cambridgeshire England	Feb 23, 2017		Director	Station Road CB1 2JD Cambridge 22 Cambridgeshire England	England	British	1967-1	158565080002
GIPSON, Mark Edward Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2020		Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1969-9	59899570007
JONES, Adam Mark New London Road CM2 0AP Chelmsford Brierly Place England	Jan 12, 2015		Director	New London Road CM2 0AP Chelmsford Brierly Place England	England	British	1976-9	106136980001
RUIZ, Rafael Jonathan New London Road CM2 0AP Chelmsford Brierly Place England	Jan 12, 2015		Director	New London Road CM2 0AP Chelmsford Brierly Place England	England	British	1970-4	154234520003
SARSON, Timothy James Brierly Place New London Road CM2 0AP Chelmsford Essex	Sep 04, 2010	Apr 30, 2026	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex		British		154348880001
WOLLASTON, Catherine Frances Heyrons High Easter CM1 4QN Chelmsford Essex		Jun 30, 2008	Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		2834700001
BOWLER, Bruce Vernon 33 Cottesmore Gardens SS9 2AF Leigh On Sea Essex	Aug 03, 2000	Apr 29, 2005	Director	33 Cottesmore Gardens SS9 2AF Leigh On Sea Essex	United Kingdom	British	1947-5	149227190001
BURNETT, Nicholas John Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2003	May 31, 2020	Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1954-8	51665360001
COOK, Nicholas David 199 New London Road CM2 0AE Chelmsford Essex		Jun 30, 2007	Director	199 New London Road CM2 0AE Chelmsford Essex	United Kingdom	British	1958-4	35063550002
PAYNE, Richard James Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2003	Jan 12, 2015	Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1965-6	50165660004
THOMPSON, Nigel Howard Brierly Place New London Road CM2 0AP Chelmsford Essex	Feb 25, 1999	May 31, 2022	Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1958-12	62926820002
WOLLASTON, Richard Hugh Brierly Place New London Road CM2 0AP Chelmsford Essex		Sep 04, 2010	Director	Brierly Place New London Road CM2 0AP Chelmsford Essex	England	British	1947-8	39551530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKETTS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birketts Legal Services Limited

Apr 06, 2016

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom - England And Wales
Legal Authority	United Kingdom - England And Wales
Place Registered	Companies House, Cardiff
Registration Number	02782836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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