BIRKETT & CO. LTD

Overview

Company Name	BIRKETT & CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03638896
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998

Summary

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

What is the purpose of BIRKETT & CO. LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BIRKETT & CO. LTD located?

Registered Office Address	186b Lower Blandford Road BH18 8DP Broadstone Dorset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIRKETT & CO. LTD?

Previous Company Names
Company Name	From	Until
BIRKETT FERGUSON ASSOCIATES LTD	Oct 07, 2013	Oct 07, 2013
BIRKETT & CO LIMITED	Oct 27, 1998	Oct 27, 1998
ASHSTOCK 1674 LIMITED	Sep 25, 1998	Sep 25, 1998

What are the latest accounts for BIRKETT & CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIRKETT & CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BIRKETT & CO. LTD?

Filings

Date

Description

Document

Type

Jul 17, 2025

Confirmation statement made on Jul 17, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Aug 06, 2024

Confirmation statement made on Jul 17, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Jul 17, 2023

Confirmation statement made on Jul 17, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Jul 20, 2022

Confirmation statement made on Jul 17, 2022 with no updates

3 pages

CS01

Jul 29, 2021

Confirmation statement made on Jul 17, 2021 with updates

5 pages

CS01

May 13, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Dec 18, 2020

Registration of charge 036388960001, created on Dec 16, 2020

34 pages

MR01

Dec 17, 2020

Termination of appointment of Timothy Birkett as a director on Dec 16, 2020

1 pages

TM01

Dec 16, 2020

Notification of Joseph Knott as a person with significant control on Dec 16, 2020

2 pages

PSC01

Dec 16, 2020

Cessation of Joseph Knott as a person with significant control on Dec 15, 2020

1 pages

PSC07

Dec 16, 2020

Cessation of Heather Patricia Birkett as a person with significant control on Dec 16, 2020

1 pages

PSC07

Dec 16, 2020

Cessation of Timothy Birkett as a person with significant control on Dec 16, 2020

1 pages

PSC07

Jul 17, 2020

Confirmation statement made on Jul 17, 2020 with updates

5 pages

CS01

May 15, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Oct 07, 2019

Sub-division, re-conversion of shares on Sep 20, 2019

5 pages

SH02

Jul 26, 2019

Confirmation statement made on Jul 26, 2019 with updates

5 pages

CS01

Jul 26, 2019

Notification of Timothy Birkett as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 26, 2019

Cessation of Timothy Birkett as a person with significant control on Aug 03, 2016

1 pages

PSC07

Jul 26, 2019

Cessation of Timothy Birkett as a person with significant control on Aug 03, 2016

1 pages

PSC07

Apr 17, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Sep 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 06, 2018

Consolidation of shares on Aug 29, 2018

4 pages

SH02

View All Filings

Who are the officers of BIRKETT & CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOTT, Joseph BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Sep 20, 2016		Secretary	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom					214577680001
KNOTT, Joseph BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Jun 21, 2018		Director	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	United Kingdom	British	1988-1	Accountant	247652350001
BIRKETT, Heather Patricia 204a Lower Blandford Road Broadstone BH18 8DP Dorset	Mar 31, 2004	Sep 13, 2013	Secretary	204a Lower Blandford Road Broadstone BH18 8DP Dorset		British			96946530002
CALVER, Aaron Lower Blandford Road BH18 8DP Broadstone 186b Dorset	Sep 13, 2013	Sep 20, 2016	Secretary	Lower Blandford Road BH18 8DP Broadstone 186b Dorset					181646490001
WHITTLE, William Anthony 5 Merriefield Avenue BH18 8DA Broadstone Dorset	Oct 19, 1998	Apr 01, 2004	Secretary	5 Merriefield Avenue BH18 8DA Broadstone Dorset		British			61036110001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 25, 1998	Oct 19, 1998	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BIRKETT, Timothy BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Mar 31, 2004	Dec 16, 2020	Director	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	United Kingdom	British	1955-4	Accountant	63601320002
FERGUSON, Andrew Gordon Lower Blandford Road BH18 8DP Broadstone 186b Dorset United Kingdom	May 16, 2011	Sep 28, 2016	Director	Lower Blandford Road BH18 8DP Broadstone 186b Dorset United Kingdom	England	British	1972-7	Accountant	82021900002
PRATT, Ian George 19 Upton Way BH18 9LT Broadstone Dorset	Oct 19, 1998	Apr 01, 2004	Director	19 Upton Way BH18 9LT Broadstone Dorset		British	1942-11	Electrical Engineer	29373400001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 25, 1998	Oct 19, 1998	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKETT & CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Knott Bloxworth BH20 7EH Wareham 7 Dyets Cottages Dorset United Kingdom	Dec 16, 2020	Bloxworth BH20 7EH Wareham 7 Dyets Cottages Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joseph Knott BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Jun 21, 2018	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Gordon Ferguson Lower Blandford Road BH18 8DP Broadstone 186b Dorset	Aug 02, 2016	Lower Blandford Road BH18 8DP Broadstone 186b Dorset	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 Timothy Birkett BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Aug 02, 2016	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Timothy Birkett BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Apr 06, 2016	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Heather Patricia Birkett BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Apr 06, 2016	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy Birkett BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	Apr 06, 2016	BH18 8DP Broadstone 186b Lower Blandford Road Dorset United Kingdom	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. 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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