BIRKETTS DIRECTORS LIMITED
Overview
| Company Name | BIRKETTS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458515 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRKETTS DIRECTORS LIMITED located?
| Registered Office Address | Providence House 141-145 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKETTS DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWL DIRECTORS LIMITED | May 31, 1991 | May 31, 1991 |
| BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED | Jan 11, 1990 | Jan 11, 1990 |
What are the latest accounts for BIRKETTS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BIRKETTS DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of James Stewart Hall as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Notification of Birketts Llp as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||
Cessation of Mark Edward Gipson as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Cessation of James St John Austin as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Stewart Tubb as a secretary on Apr 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of James St John Austin as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James St John Austin as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Nicola Jayne Curle as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Lorna Natalie Spear as a director on May 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregory Sanderson Allan on Jan 26, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr James Maynard Dinwiddy on Apr 15, 2010 | 2 pages | CH01 | ||
Termination of appointment of Nigel Howard Thompson as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Andrew Stewart Tubb as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Henry as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Christopher Michael Hoxley as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Who are the officers of BIRKETTS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBB, Andrew Stewart | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | 334506550001 | |||||||
| ALLAN, Gregory Sanderson | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 138987210004 | |||||
| ALLEN, James Alexander | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 158565080002 | |||||
| BURT, Nicholas James | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 123578330002 | |||||
| CURLE, Nicola Jayne | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 317893860001 | |||||
| DINWIDDY, James Maynard | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 130914230003 | |||||
| FLETCHER, Lottie Sarah Jane | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | United Kingdom | British | 183573550001 | |||||
| GIPSON, Mark Edward | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 59899570007 | |||||
| HOXLEY, Christopher Michael | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 242105500001 | |||||
| JONES, Adam Mark | Director | New London Road CM2 0AP Chelmsford Brierly Place England | England | British | 106136980001 | |||||
| RUIZ, Rafael Jonathan | Director | New London Road CM2 0AP Chelmsford Brierly Place England | United Kingdom | British | 154234520001 | |||||
| SCHWER, Christopher Peter | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 141920750003 | |||||
| SEAGERS, Adrian Charles | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 69138520002 | |||||
| SPEAR, Lorna Natalie | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 162778830001 | |||||
| TUBB, Andrew Stewart | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 132416970001 | |||||
| AUSTIN, James St John | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | British | 49858950002 | ||||||
| HUGHES, Paul Roland | Secretary | Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk | British | 71017680002 | ||||||
| MACDONALD, Jane Victoria | Secretary | 2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich | British | 49416510003 | ||||||
| MACKINNON, Alasdair John, Sol | Secretary | 24b Tuddenham Road IP4 2SG Ipswich Suffolk | British | 84755590001 | ||||||
| AUSTIN, James St John | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 49858950002 | |||||
| BRISTOL, Jeremy | Director | Hill Farm House Rushmere St Andrew IP5 1DS Ipswich Suffolk | British | 22016790001 | ||||||
| BURNETT, Nicholas John | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 51665360001 | |||||
| COTTON, James Douglas Beaumont | Director | The Old Vicarage Swilland IP6 9LP Ipswich Suffolk | United Kingdom | British | 39481460001 | |||||
| FINNEGAN, Leah | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 148039120002 | |||||
| GEORGE, Philip William | Director | 102 Lexden Road CO3 3TB Colchester Essex | England | British | 142366790001 | |||||
| HALL, James Stewart | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | United Kingdom | British | 16303200001 | |||||
| HAZLEWOOD, Geoffrey Alan | Director | 5 The Ashes Ashfield Cum Thorpe IP14 6NH Stowmarket Suffolk | England | British | 96658970001 | |||||
| HENRY, Mark Andrew | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | England | British | 141920670001 | |||||
| HILL, Lynne Mairi | Director | 24/26 Museum Street Ipswich IP1 1HZ Suffolk | England | British | 191585380001 | |||||
| HUGHES, Paul Roland | Director | Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk | British | 71017680002 | ||||||
| MACDONALD, Jane Victoria | Director | 2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich | British | 49416510003 | ||||||
| MACKINNON, Alasdair John, Sol | Director | 24b Tuddenham Road IP4 2SG Ipswich Suffolk | British | 84755590001 | ||||||
| MATTHEWS, Paul Nigel | Director | 24/26 Museum Street Ipswich IP1 1HZ Suffolk | United Kingdom | British | 99917590001 | |||||
| MUSKETT, Nathan James | Director | 24/26 Museum Street Ipswich IP1 1HZ Suffolk | United Kingdom | British | 114682100004 | |||||
| PAYNE, Richard James | Director | 24/26 Museum Street Ipswich IP1 1HZ Suffolk | England | British | 50165660004 |
Who are the persons with significant control of BIRKETTS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birketts Llp | Feb 20, 2024 | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James St John Austin | Apr 06, 2016 | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Edward Gipson | Apr 06, 2016 | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0