Active
Company Information for BIRKETT & CO. LTD
186B LOWER BLANDFORD ROAD, BROADSTONE, DORSET, BH18 8DP,
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Company Registration Number
03638896
Private Limited Company
Active |
Company Name | ||||
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BIRKETT & CO. LTD | ||||
Legal Registered Office | ||||
186B LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP Other companies in BH18 | ||||
Previous Names | ||||
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Company Number | 03638896 | |
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Company ID Number | 03638896 | |
Date formed | 1998-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB723411667 |
Last Datalog update: | 2024-01-05 05:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH KNOTT |
||
TIMOTHY BIRKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GORDON FERGUSON |
Director | ||
AARON CALVER |
Company Secretary | ||
HEATHER PATRICIA BIRKETT |
Company Secretary | ||
WILLIAM ANTHONY WHITTLE |
Company Secretary | ||
IAN GEORGE PRATT |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Senior | Broadstone | Minimum qualifications are B or above in English Language and Mathematics at GCSE and AAT qualified or equivalent.... |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036388960001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRKETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH KNOTT | |
PSC07 | CESSATION OF TIMOTHY BIRKETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division, re-conversion of shares on 2019-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BIRKETT | |
PSC07 | CESSATION OF TIMOTHY BIRKETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Consolidation of shares on 2018-08-29 | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOTT / 03/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOTT / 02/08/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH KNOTT | |
AP01 | DIRECTOR APPOINTED MR JOSEPH KNOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 186B Lower Blandford Road Broadstone Dorset BH18 8DP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH KNOTT on 2018-04-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH KNOTT on 2017-12-08 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BIRKETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PATRICIA BIRKETT | |
PSC07 | CESSATION OF ANDREW GORDON FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON FERGUSON | |
AP03 | Appointment of Mr Joseph Knott as company secretary on 2016-09-20 | |
TM02 | Termination of appointment of Aaron Calver on 2016-09-20 | |
RES15 | CHANGE OF NAME 13/09/2016 | |
CERTNM | Company name changed birkett ferguson associates LTD\certificate issued on 13/09/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CALVER / 28/07/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FERGUSON / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CERTNM | COMPANY NAME CHANGED BIRKETT & CO LIMITED CERTIFICATE ISSUED ON 07/10/13 | |
AP03 | SECRETARY APPOINTED MR AARON CALVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER BIRKETT | |
AR01 | 02/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AR01 | 02/08/11 FULL LIST | |
SH01 | 28/05/11 STATEMENT OF CAPITAL GBP 200.00 | |
SH02 | CONSOLIDATION SUB-DIVISION 25/05/11 | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 20/06/11 STATEMENT OF CAPITAL GBP 55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BIRKETT / 24/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER PATRICIA BIRKETT / 24/11/2010 | |
AR01 | 02/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES04 | £ NC 1100/1152 01/03/0 | |
88(2)R | AD 01/04/06--------- £ SI 379@.01=3 £ IC 52/55 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1100 12/02/99 | |
SRES04 | NC INC ALREADY ADJUSTED 11/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 12-14 ST MARYS STREETS NEWPORT SALOP TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 & CO. LTD
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |