BIRKETTS SECRETARIES LIMITED

Overview

Company Name	BIRKETTS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02458516
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1990

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 SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIRKETTS SECRETARIES 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 SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BWL SECRETARIES LIMITED	May 31, 1991	May 31, 1991
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED	Jan 11, 1990	Jan 11, 1990

What are the latest accounts for BIRKETTS SECRETARIES 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 SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for BIRKETTS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Confirmation statement made on Nov 15, 2025 with updates	4 pages	CS01

Oct 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 20, 2025	Termination of appointment of James Stewart Hall as a director on Aug 20, 2025	1 pages	TM01

Apr 09, 2025	Notification of Birketts Llp as a person with significant control on Feb 20, 2024	2 pages	PSC02

Apr 09, 2025	Cessation of Mark Edward Gipson as a person with significant control on Feb 20, 2024	1 pages	PSC07

Apr 09, 2025	Cessation of James St John Austin as a person with significant control on Feb 20, 2024	1 pages	PSC07

Apr 09, 2025	Appointment of Mr Andrew Stewart Tubb as a secretary on Apr 04, 2025	2 pages	AP03

Apr 09, 2025	Termination of appointment of James St John Austin as a director on Mar 31, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of James St John Austin as a secretary on Mar 31, 2025	1 pages	TM02

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 25, 2024	Appointment of Mrs Nicola Jayne Curle as a director on Jul 25, 2024	2 pages	AP01

Nov 28, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Director's details changed for Mr Gregory Sanderson Allan on Jan 26, 2017	2 pages	CH01

Nov 10, 2022	Director's details changed for Mr James Maynard Dinwiddy on Apr 15, 2010	2 pages	CH01

Nov 10, 2022	Termination of appointment of Nigel Howard Thompson as a director on May 31, 2022	1 pages	TM01

Sep 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 07, 2022	Termination of appointment of Mark Andrew Henry as a director on May 31, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr Andrew Stewart Tubb as a director on Jun 01, 2022	2 pages	AP01

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 07, 2021	Appointment of Mr Christopher Michael Hoxley as a director on May 07, 2021	2 pages	AP01

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRKETTS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUBB, Andrew Stewart 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 04, 2025		Secretary	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England				334506700001
ALLAN, Gregory Sanderson 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Mar 13, 2007		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1980-7	138987210004
BURT, Nicholas James 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jul 30, 2007		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1979-3	123578330002
CURLE, Nicola Jayne 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jul 25, 2024		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1979-2	317893860001
DINWIDDY, James Maynard 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	May 30, 2008		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1972-8	130914230003
EATON, Richard John 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 10, 2015		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1967-8	141920590001
FLETCHER, Lottie Sarah Jane 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Dec 05, 2013		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	United Kingdom	British	1985-7	183573550001
GIPSON, Mark Edward 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Aug 13, 1998		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1969-9	59899570007
HOXLEY, Christopher Michael 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	May 07, 2021		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1980-1	242105500001
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	United Kingdom	British	1970-4	154234520001
SCHWER, Christopher Peter 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jul 30, 2007		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1964-1	141920750003
SEAGERS, Adrian Charles 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jul 15, 2005		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1964-1	69138520002
TUBB, Andrew Stewart 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jun 01, 2022		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1978-3	132416970001
AUSTIN, James St John 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jan 14, 2004	Mar 31, 2025	Secretary	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England		British		49858950002
HUGHES, Paul Roland Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk		Sep 12, 1996	Secretary	Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk		British		71017680002
MACDONALD, Jane Victoria 2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich	Sep 12, 1996	Oct 01, 2002	Secretary	2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich		British		49416510003
MACKINNON, Alasdair John, Sol 24b Tuddenham Road IP4 2SG Ipswich Suffolk	Oct 01, 2002	Jan 14, 2004	Secretary	24b Tuddenham Road IP4 2SG Ipswich Suffolk		British		84755590001
AUSTIN, James St John 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England		Mar 31, 2025	Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1960-9	49858950002
BURNETT, Nicholas John 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jun 01, 2011	May 31, 2020	Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1954-8	51665360001
COTTON, James Douglas Beaumont 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Jun 28, 1994	Jul 30, 2007	Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk		British	1942-2	39481460002
FINNEGAN, Leah 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jan 08, 2010	Jul 31, 2018	Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1981-6	148039120002
FRENCH, Virginia Vere 24/26 Museum Street Ipswich IP1 1HZ Suffolk	Mar 05, 2009	Apr 10, 2015	Director	24/26 Museum Street Ipswich IP1 1HZ Suffolk	United Kingdom	British	1956-10	57133120001
GEORGE, Philip William Essex House 42 Crouch Street CO3 3HH Colchester Essex		Jul 26, 1995	Director	Essex House 42 Crouch Street CO3 3HH Colchester Essex		British	1951-8	4679190001
HALL, James Stewart 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England		Aug 20, 2025	Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	United Kingdom	British	1955-5	16303200001
HALLIFAX, Iain 32 Nelson Road CO3 9AP Colchester Essex	Jun 27, 1997	Aug 31, 2000	Director	32 Nelson Road CO3 9AP Colchester Essex	United Kingdom	British	1951-6	97731790001
HAZLEWOOD, Geoffrey Alan 5 The Ashes Ashfield Cum Thorpe IP14 6NH Stowmarket Suffolk	Mar 19, 2004	Oct 13, 2006	Director	5 The Ashes Ashfield Cum Thorpe IP14 6NH Stowmarket Suffolk	England	British	1973-12	96658970001
HENRY, Mark Andrew 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Oct 29, 2010	May 31, 2022	Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1969-6	141920670001
HILL, Lynne Mairi 24/26 Museum Street Ipswich IP1 1HZ Suffolk	Oct 07, 2014	Apr 07, 2016	Director	24/26 Museum Street Ipswich IP1 1HZ Suffolk	England	British	1986-12	191585380001
HUGHES, Paul Roland Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk		Sep 12, 1996	Director	Sweffling Lodge Sweffling IP17 2BG Saxmundham Suffolk		British	1956-11	71017680002
LARNER, Richard John 2 High Green Telegraph Lane Thorpe NR15 1AL Norwich Norfolk	Nov 07, 1994	Jun 27, 1997	Director	2 High Green Telegraph Lane Thorpe NR15 1AL Norwich Norfolk		British	1961-1	7604360001
MACDONALD, Jane Victoria 2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich	Sep 12, 1996	Oct 01, 2002	Director	2 The Cottages East Row The St Holbrook IP9 2PZ Ipswich		British	1971-8	49416510003
MACKINNON, Alasdair John, Sol 24b Tuddenham Road IP4 2SG Ipswich Suffolk	Oct 01, 2002	Jan 14, 2004	Director	24b Tuddenham Road IP4 2SG Ipswich Suffolk		British	1978-6	84755590001
MATTHEWS, Paul Nigel 24/26 Museum Street Ipswich IP1 1HZ Suffolk	Aug 26, 2004	Dec 05, 2013	Director	24/26 Museum Street Ipswich IP1 1HZ Suffolk	United Kingdom	British	1953-9	99917590001
MUSKETT, Nathan James 24/26 Museum Street Ipswich IP1 1HZ Suffolk	Jul 31, 2006	Sep 19, 2014	Director	24/26 Museum Street Ipswich IP1 1HZ Suffolk	United Kingdom	British	1981-2	114682100004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Birketts Llp

Feb 20, 2024

Princes Street

IP1 1QJ Ipswich

Providence House, 141-145

Suffolk

England

Legal Form	Limited Liabillity Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc317545

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.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0