BIRKETTS SECRETARIES LIMITED
- Address
- One London Wall, Barbican, EC2Y 5EACopied!
Latest financial results as of 3 August 2025- Cash in bank
- £2
- Shareholders funds
- £2
View full financial accounts- Cash in bank
- £2
- Shareholders funds
- £2
Current company directors
ALLAN, GREGORY SANDERSON
AUSTIN, James St John
AUSTIN, James St John
BURNETT, NICHOLAS JOHN
BURT, NICHOLAS JAMES
CURLE, Nicola Jayne
DINWIDDY, James Maynard
EATON, RICHARD JOHN
FLETCHER, LOTTIE SARAH JANE
GIPSON, MARK EDWARD
HALL, JAMES STEWART
HENRY, Mark Andrew
JONES, ADAM MARK
RUIZ, RAFAEL JONATHAN
SCHWER, Christopher Peter
SEAGERS, ADRIAN CHARLES
THOMPSON, Nigel Howard
TUBB, Andrew Stewart
View full details of company directors- Company number
- 02458516 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 15 November 2024
Next statement due by 29 November 2025
Nature of business (SIC)
99999 - Dormant Company
- Legal registered address
- Providence House 141-145 Princes Street Ipswich Suffolk England IP1 1QJ Copied!
Previous company names
| Name | Date previous name changed |
|---|---|
| BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED | 31 May 1991 |
| BWL SECRETARIES LIMITED | 12 April 1995 |
Latest company documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notification of Birketts Llp as a person with significant control on 2024-02-20 |
| 09/04/259 April 2025 | Termination of appointment of James St John Austin as a secretary on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of James St John Austin as a director on 2025-03-31 |
| 09/04/259 April 2025 | Cessation of Mark Edward Gipson as a person with significant control on 2024-02-20 |
| 09/04/259 April 2025 | Appointment of Mr Andrew Stewart Tubb as a secretary on 2025-04-04 |
Contact details
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