Ltd Facts The UK company register, as filed

Register entry · No. 02458516

BIRKETTS SECRETARIES LIMITED

Active Private Limited Company Incorporated 11 Jan 1990

Checks

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROVIDENCE HOUSE, 141-145 PRINCES STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1QJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRKETTS SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2 £2 —
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Gipson · Director, named in the accounts to 31 Mar 2026
  • Andrew Tubb · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Birketts Llp company · Oc317545 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRKETTS SECRETARIES LIMITED still trading?

The register shows BIRKETTS SECRETARIES LIMITED as active.

What does BIRKETTS SECRETARIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BIRKETTS SECRETARIES LIMITED set up?

It was incorporated on 11 January 1990.

When are BIRKETTS SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIRKETTS SECRETARIES LIMITED's next confirmation statement due?

By 29 November 2026.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02572704 CATER ALLEN INTERNATIONAL LIMITED Active Private Limited Company Inc. 10 Jan 1991 99999 · Dormant Company
  2. 02571901 SAVANA LIMITED Active Private Limited Company Inc. 7 Jan 1991 99999 · Dormant Company
  3. 02571502 CATER ALLEN SYNDICATE MANAGEMENT LIMITED Active Private Limited Company Inc. 3 Jan 1991 99999 · Dormant Company
  4. 02571038 ICE FUTURES LIMITED Active Private Limited Company Inc. 2 Jan 1991 99999 · Dormant Company
  5. 02571161 STADIUS LIMITED Active Private Limited Company Inc. 2 Jan 1991 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House