BIRKETT & CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birkett & Co. Ltd. The company was founded 25 years ago and was given the registration number 03638896. The firm's registered office is in BROADSTONE. You can find them at 186b Lower Blandford Road, , Broadstone, Dorset. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	BIRKETT & CO. LTD
Company Number	:	03638896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP	Secretary	20 September 2016	Active
186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP	Director	21 June 2018	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Secretary	25 September 1998	Active
204a Lower Blandford Road, Broadstone, Dorset, BH18 8DP	Secretary	31 March 2004	Active
186b, Lower Blandford Road, Broadstone, BH18 8DP	Secretary	13 September 2013	Active
5 Merriefield Avenue, Broadstone, BH18 8DA	Secretary	19 October 1998	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Director	25 September 1998	Active
186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP	Director	31 March 2004	Active
186b, Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP	Director	16 May 2011	Active
19 Upton Way, Broadstone, BH18 9LT	Director	19 October 1998	Active

People with Significant Control

Mr Joseph Knott
Notified on	:	16 December 2020
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Dyets Cottages, Bloxworth, Wareham, United Kingdom, BH20 7EH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Joseph Knott
Notified on	:	21 June 2018
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Andrew Gordon Ferguson
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Address	:	186b, Lower Blandford Road, Broadstone, BH18 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Birkett
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mrs Heather Patricia Birkett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Timothy Birkett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Timothy Birkett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-29	Confirmation statement	Confirmation statement with updates.	Download
2021-05-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-17	Officers	Termination director company with name termination date.	Download
2020-12-16	Persons with significant control	Notification of a person with significant control.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-17	Confirmation statement	Confirmation statement with updates.	Download
2020-05-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-07	Capital	Capital alter shares subdivision reconversion.	Download
2019-07-26	Confirmation statement	Confirmation statement with updates.	Download
2019-07-26	Persons with significant control	Notification of a person with significant control.	Download
2019-07-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-17	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-07	Resolution	Resolution.	Download
2018-09-06	Capital	Capital alter shares consolidation.	Download
2018-09-05	Capital	Capital name of class of shares.	Download
2018-08-03	Officers	Change person director company with change date.	Download
2018-08-03	Officers	Change person director company with change date.	Download