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Birkett Long Secretaries Ltd

Birkett Long Secretaries Ltd is a dormant company incorporated on 26 July 1994 with the registered office located in Newcastle, Staffordshire. Birkett Long Secretaries Ltd was registered 31 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02952524
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Knights
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Jun 1968
Director • Solicitor • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkett Long Services Limited
Martin John Hopkins, Philip Michael Hoddell, and 2 more are mutual people.
Active
Birkett Long LLP
Tracey June Dickens, Philip Michael Hoddell, and 1 more are mutual people.
Active
IBB Law (UK) Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Rix & Kay Company Secretarial Services Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Thursfields Legal Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Le Gros Solicitors Limited
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Darbys Solicitors LLP
David Andrew Beech and Knights Professional Services Limited are mutual people.
Active
Birkett Long Ifa LLP
Philip Michael Hoddell and Knights Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Philip Michael Hoddell Resigned
2 Months Ago on 13 Jun 2025
Martin John Hopkins Resigned
2 Months Ago on 13 Jun 2025
Mr David Andrew Beech Appointed
2 Months Ago on 13 Jun 2025
Knights Professional Services Limited Appointed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Philip Michael Hoddell Appointed
10 Months Ago on 29 Oct 2024
Tracey June Dickens Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 18 Jun 2025
Appointment of Mr David Andrew Beech as a director on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England to C/O Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Knights Professional Services Limited as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Martin John Hopkins as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Philip Michael Hoddell as a director on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Philip Michael Hoddell as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Tracey June Dickens as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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