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Birketts Holdings Limited

Birketts Holdings Limited is a dormant company incorporated on 5 September 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Birketts Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03246455
Private limited company
Age
29 years
Incorporated 5 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greggs House
Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
United Kingdom
Same address for the past 9 years
Telephone
01912817721
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1968
Secretary
Greggs Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greggs Properties Limited
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Richard John Hutton and Jonathan David Jowett are mutual people.
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Charles Bragg (Bakers) Limited
Richard John Hutton and Jonathan David Jowett are mutual people.
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Greggs (Leasing) Limited
Richard John Hutton and Jonathan David Jowett are mutual people.
Active
Thurston Parfitt Limited
Richard John Hutton and Jonathan David Jowett are mutual people.
Active
Olivers (U.K.) Limited
Richard John Hutton and Jonathan David Jowett are mutual people.
Active
Olivers (U.K.) Development Limited
Richard John Hutton and Jonathan David Jowett are mutual people.
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Greggs Plc
Richard John Hutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Richard John Hutton Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Jonathan David Jowett Resigned
9 Months Ago on 6 Jan 2025
Jonathan Jowett Resigned
9 Months Ago on 6 Jan 2025
Mrs Sarah Dickson Appointed
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Richard John Hutton on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Jonathan Jowett as a secretary on 6 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Jonathan David Jowett as a director on 6 January 2025
Submitted on 8 Jan 2025
Appointment of Mrs Sarah Dickson as a secretary on 6 January 2025
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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