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Birketts Secretaries Limited

Birketts Secretaries Limited is a dormant company incorporated on 11 January 1990 with the registered office located in Ipswich, Suffolk. Birketts Secretaries Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02458516
Private limited company
Age
35 years
Incorporated 11 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Providence House
141-145 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1978
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1960
Director • Solicitor • British • Lives in England • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Apr 1970
Director • Solicitor • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Birketts Directors Limited
James St John Austin, , and 12 more are mutual people.
Active
Birketts LLP
James St John Austin, Mr Gregory Sanderson Allan, and 10 more are mutual people.
Active
Birketts Nominees Limited
Mr Gregory Sanderson Allan, Mr Mark Edward Gipson, and 2 more are mutual people.
Active
Birketts Solicitors Limited
James St John Austin, Mr Mark Edward Gipson, and 1 more are mutual people.
Active
Suffolk Agricultural Association
James Maynard Dinwiddy is a mutual person.
Active
East Anglia's Children's Hospices
Christopher Peter Schwer is a mutual person.
Active
Ipswich School Enterprises Limited
Adrian Charles Seagers is a mutual person.
Active
Grose Holdings Limited
James St John Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 2 Oct 2025
James Stewart Hall Resigned
2 Months Ago on 20 Aug 2025
Mr Andrew Stewart Tubb Appointed
6 Months Ago on 4 Apr 2025
James St John Austin Resigned
7 Months Ago on 31 Mar 2025
James St John Austin Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Birketts Llp (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mark Edward Gipson (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
James St John Austin (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Oct 2025
Termination of appointment of James Stewart Hall as a director on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Mark Edward Gipson as a person with significant control on 20 February 2024
Submitted on 9 Apr 2025
Termination of appointment of James St John Austin as a secretary on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of James St John Austin as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Andrew Stewart Tubb as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Notification of Birketts Llp as a person with significant control on 20 February 2024
Submitted on 9 Apr 2025
Cessation of James St John Austin as a person with significant control on 20 February 2024
Submitted on 9 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Sep 2024
Repayment History
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