BIRKETTS LEGAL SERVICES LIMITED

Overview

Company Name	BIRKETTS LEGAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02782836
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1993

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 LEGAL SERVICES LIMITED?

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

Where is BIRKETTS LEGAL SERVICES LIMITED located?

Registered Office Address	Providence House 141-145 Princes Street IP1 1QT Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of BIRKETTS LEGAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WOLLASTONS LEGAL SERVICES LIMITED	Dec 01, 1993	Dec 01, 1993
NOTSALLOW FORTY-SIX LIMITED	Jan 22, 1993	Jan 22, 1993

What are the latest accounts for BIRKETTS LEGAL SERVICES 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 LEGAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for BIRKETTS LEGAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Termination of appointment of Timothy James Sarson as a secretary on Apr 30, 2026	1 pages	TM02

Jan 20, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	14 pages	AA

Aug 12, 2025	Previous accounting period shortened from May 31, 2025 to Mar 31, 2025	1 pages	AA01

May 23, 2025	Termination of appointment of James St John Austin as a director on May 22, 2025	1 pages	TM01

May 23, 2025	Appointment of Mrs Sarah Dadds as a director on May 22, 2025	2 pages	AP01

Mar 24, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Feb 20, 2023	legacy	5 pages	GUARANTEE2

Feb 15, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Nigel Howard Thompson as a director on May 31, 2022	1 pages	TM01

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Feb 10, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Audit exemption subsidiary accounts made up to May 31, 2020	13 pages	AA

Oct 19, 2020	legacy	24 pages	PARENT_ACC

Oct 19, 2020	legacy	1 pages	AGREEMENT2

Oct 19, 2020	legacy	3 pages	GUARANTEE2

Sep 22, 2020	Termination of appointment of Kevin Jeffrey Palmer as a director on May 31, 2020	1 pages	TM01

Jan 22, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 11, 2019	legacy	1 pages	AGREEMENT2

Dec 11, 2019	Registered office address changed from Providence House Princes Street Ipswich Suffolk IP1 1QJ England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QT on Dec 11, 2019	1 pages	AD01

View All Filings

Who are the officers of BIRKETTS LEGAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGAR, Jonathan George Shelton 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	Jun 01, 2013		Director	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	England	British	1971-1	184276270001
DADDS, Sarah 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	May 22, 2025		Director	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	United Kingdom	British	1984-3	336127320001
COOK, Nicholas David 199 New London Road CM2 0AE Chelmsford Essex	Dec 10, 1993	Aug 31, 1994	Secretary	199 New London Road CM2 0AE Chelmsford Essex		British		35063550002
SARSON, Timothy James 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	Sep 04, 2010	Apr 30, 2026	Secretary	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England		British		154318010001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jan 22, 1993	Dec 10, 1993	Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		26123940001
THOMPSON, Nigel Howard 38 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire	Jun 30, 2009	Sep 04, 2010	Secretary	38 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire		British		62926820002
WOLLASTON, Catherine Frances Heyrons High Easter CM1 4QN Chelmsford Essex	Aug 31, 1994	Jun 30, 2009	Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		2834700001
AUSTIN, James St John 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	Jan 12, 2017	May 22, 2025	Director	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	England	British	1960-9	218853540001
BOWLER, Bruce Vernon 33 Cottesmore Gardens SS9 2AF Leigh On Sea Essex	Aug 31, 1994	Jun 30, 2005	Director	33 Cottesmore Gardens SS9 2AF Leigh On Sea Essex	United Kingdom	British	1947-5	149227190001
BREWER, Charles William The Sheiling White Hart Lane Springfield CM1 5TD Chelmsford Essex	Aug 31, 1994	Oct 31, 1995	Director	The Sheiling White Hart Lane Springfield CM1 5TD Chelmsford Essex		British	1943-4	40369870001
BURNETT, Nicholas John 7 St Peters Field CM0 8NX Burnham On Crouch Essex	Oct 31, 1995	Sep 04, 2010	Director	7 St Peters Field CM0 8NX Burnham On Crouch Essex	England	British	1954-8	51665360001
COOK, Nicholas David 199 New London Road CM2 0AE Chelmsford Essex	Aug 31, 1994	Jun 30, 2007	Director	199 New London Road CM2 0AE Chelmsford Essex	United Kingdom	British	1958-4	35063550002
FARTHING, Nigel Charles Museum Street IP1 1HZ Ipswich 24-26 Suffolk	Sep 04, 2010	Jan 12, 2017	Director	Museum Street IP1 1HZ Ipswich 24-26 Suffolk	England	British	1955-2	110813600001
LANG, Alistair Norman Museum Street IP1 1HZ Ipswich 24-26 Suffolk	Sep 04, 2010	May 31, 2013	Director	Museum Street IP1 1HZ Ipswich 24-26 Suffolk	England	British	1949-8	54690040001
LEGORBURU, Jon Mcinnes Maximus Drive CO4 9VL Colchester 2 Essex	Jan 20, 2009	Mar 31, 2010	Director	Maximus Drive CO4 9VL Colchester 2 Essex	United Kingdom	British	1968-1	142133340001
PALMER, Kevin Jeffrey 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	Sep 05, 2010	May 31, 2020	Director	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	England	British	1959-5	39802490002
PALMER, Kevin Jeffrey Haxells Farmhouse Peldon Road Abberton CO5 7PE Colchester	Jul 25, 1994	Sep 04, 2010	Director	Haxells Farmhouse Peldon Road Abberton CO5 7PE Colchester	England	British	1959-5	39802490002
PAYNE, Richard James 43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex	Jun 29, 2001	Sep 04, 2010	Director	43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex	England	British	1965-6	50165660004
PENNY, Mark Patrick 17 Braemar Avenue CM2 9PW Chelmsford Essex	Jun 27, 2002	Feb 27, 2007	Director	17 Braemar Avenue CM2 9PW Chelmsford Essex		British	1965-8	82998180001
RUIZ, Rafael Jonathan Fabia Saint Marys Square CO5 9AN Kelvedon Essex	Mar 23, 2005	Sep 04, 2010	Director	Fabia Saint Marys Square CO5 9AN Kelvedon Essex	United Kingdom	British	1970-4	55733650003
THOMPSON, Nigel Howard 141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	Oct 31, 1995	May 31, 2022	Director	141-145 Princes Street IP1 1QT Ipswich Providence House Suffolk England	England	British	1958-12	62926820002
WOLLASTON, Catherine Frances Heyrons High Easter CM1 4QN Chelmsford Essex	Aug 31, 1994	Jun 30, 2009	Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1949-6	2834700001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jan 22, 1993	Sep 04, 2010	Director	Heyrons High Easter CM1 4QN 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 LEGAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birketts Llp

Apr 06, 2016

141-145 Princes Street

IP1 1QT Ipswich

Providence House

Suffolk

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom - England And Wales
Legal Authority	United Kingdom - England And Wales
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.

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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