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Home > England & Wales Companies > BIRKETT ELECTRIC LIMITED
Company Information for

BIRKETT ELECTRIC LIMITED

BRIDGE HOUSE, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RS,
Company Registration Number
01372053
Private Limited Company
Active

Company Overview

About Birkett Electric Ltd
BIRKETT ELECTRIC LIMITED was founded on 1978-06-06 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Birkett Electric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRKETT ELECTRIC LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONGWICK ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9RS
Other companies in HP27
 
Filing Information
Company Number 01372053
Company ID Number 01372053
Date formed 1978-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302242715  
Last Datalog update: 2023-10-08 08:02:58
Primary Source:Companies House
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Companies with same name BIRKETT ELECTRIC LIMITED
The following companies were found which have the same name as BIRKETT ELECTRIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRKETT ELECTRIC INC 844 OAK ARBOR CIRCLE ST AUGUSTINE FL 32084 Active Company formed on the 2006-08-30

Company Officers of BIRKETT ELECTRIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANGELA BIRKETT
Company Secretary 1991-08-16
BRIAN HENRY BIRKETT
Director 1991-08-16
CHRISTINE ANGELA BIRKETT
Director 1991-08-16
NEAL BRIAN BIRKETT
Director 1997-08-01
NIGEL JOHN BIRKETT
Director 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANGELA BIRKETT SWISHPAK LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
BRIAN HENRY BIRKETT SWISHPAK LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active
CHRISTINE ANGELA BIRKETT SWISHPAK LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active
NEAL BRIAN BIRKETT SWISHPAK LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active
NIGEL JOHN BIRKETT SWISHPAK LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BIRKETT
2022-09-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-10-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0116/08/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0116/08/10 ANNUAL RETURN FULL LIST
2009-10-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 16/08/09; full list of members
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-07AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 16/08/08; full list of members
2007-09-21AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-21363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-25363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-27363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-03363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-06363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-14363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-24288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26363aRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-18363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-08-06288cDIRECTOR'S PARTICULARS CHANGED
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-04363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-01395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-22363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1995-11-22395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-10363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-24363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/93
1993-08-30363sRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-05-19AUDAUDITOR'S RESIGNATION
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-28363sRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1992-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-22363bRETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to BIRKETT ELECTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKETT ELECTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-08-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-08-18 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-07-30 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-11-22 Outstanding CHESHAM BUILDING SOCIETY
LEGAL CHARGE 1990-02-14 Outstanding CHESHAM BUILDING SOCIETY
LEGAL CHARGE 1984-03-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-02-27 Satisfied MIDLAND BANK PLC
CHARGE 1982-01-26 Satisfied MIDLAND BANK PLC
CHARGE 1979-10-15 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1979-04-23 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKETT ELECTRIC LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BIRKETT ELECTRIC LIMITED

BIRKETT ELECTRIC LIMITED has registered 3 patents

GB2474626 , GB2315726 , GB2305549 ,

Domain Names

BIRKETT ELECTRIC LIMITED owns 5 domain names.

birkett-cable-joints.co.uk   birkettcablejoints.co.uk   birkettelectric.co.uk   swish-pak.co.uk   swishpak.co.uk  

Trademarks
We have not found any records of BIRKETT ELECTRIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRKETT ELECTRIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-2 GBP £533
Solihull Metropolitan Borough Council 2016-12 GBP £303
Stockton-On-Tees Borough Council 2016-11 GBP £504
Solihull Metropolitan Borough Council 2016-10 GBP £404
Solihull Metropolitan Borough Council 2016-8 GBP £275
Solihull Metropolitan Borough Council 2016-7 GBP £404
Stockton-On-Tees Borough Council 2016-6 GBP £579
Stockton-On-Tees Borough Council 2016-5 GBP £1,598
Solihull Metropolitan Borough Council 2016-5 GBP £404
Solihull Metropolitan Borough Council 2016-3 GBP £242
Stockton-On-Tees Borough Council 2015-12 GBP £1,207
Solihull Metropolitan Borough Council 2015-10 GBP £795
Stockton-On-Tees Borough Council 2015-8 GBP £824
Solihull Metropolitan Borough Council 2015-3 GBP £552
Stockton-On-Tees Borough Council 2014-9 GBP £1,638
Stockton-On-Tees Borough Council 2014-8 GBP £1,933
City of York Council 2014-7 GBP £898
Solihull Metropolitan Borough Council 2014-7 GBP £426 Furniture & Equipment
Solihull Metropolitan Borough Council 2014-6 GBP £1,885 Furniture & Equipment
Solihull Metropolitan Borough Council 2014-5 GBP £221 Furniture & Equipment
Solihull Metropolitan Borough Council 2014-3 GBP £221 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-11 GBP £539 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-8 GBP £221 Furniture & Equipment
Sandwell Metroplitan Borough Council 2013-7 GBP £920
Solihull Metropolitan Borough Council 2013-5 GBP £431 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-4 GBP £496 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-3 GBP £404 Furniture & Equipment
Solihull Metropolitan Borough Council 2013-1 GBP £566 Furniture & Equipment
Solihull Metropolitan Borough Council 2012-11 GBP £269 Furniture & Equipment
Solihull Metropolitan Borough Council 2012-5 GBP £566 Furniture & Equipment
Solihull Metropolitan Borough Council 2012-1 GBP £1,155 Other Contracted Services
Solihull Metropolitan Borough Council 2011-9 GBP £577 Furniture & Equipment
Sandwell Metroplitan Borough Council 2011-7 GBP £920
Sandwell Metroplitan Borough Council 2011-4 GBP £1,616
Solihull Metropolitan Borough Council 2011-2 GBP £422 Furniture & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRKETT ELECTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIRKETT ELECTRIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-10-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-08-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-07-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-06-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-05-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-04-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-03-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2018-01-0013019000Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic)
2017-04-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2017-02-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2016-10-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2016-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-06-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer
2016-03-0039095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKETT ELECTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKETT ELECTRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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