BIRKETT & CO. LTD

Key Data

Status

Active

Company No.

03638896

Incorporation date

25/09/1998

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

01/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

15/09/2025

Notification of Birkett & Co (Holdings) Ltd as a person with significant control on 2020-12-16

View PDF (2 pages)

15/09/2025

Cessation of Joseph Knott as a person with significant control on 2020-12-16

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

13/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/12/2020

Registration of charge 036388960001, created on 2020-12-16

View PDF (34 pages)

17/12/2020

Termination of appointment of Timothy Birkett as a director on 2020-12-16

View PDF (1 pages)

16/12/2020

Notification of Joseph Knott as a person with significant control on 2020-12-16

View PDF (2 pages)

16/12/2020

Cessation of Joseph Knott as a person with significant control on 2020-12-15

View PDF (1 pages)

16/12/2020

Cessation of Heather Patricia Birkett as a person with significant control on 2020-12-16

View PDF (1 pages)

16/12/2020

Cessation of Timothy Birkett as a person with significant control on 2020-12-16

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

15/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/10/2019

Sub-division, re-conversion of shares on 2019-09-20

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

26/07/2019

Notification of Timothy Birkett as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2019

Cessation of Timothy Birkett as a person with significant control on 2016-08-03

View PDF (1 pages)

26/07/2019

Cessation of Timothy Birkett as a person with significant control on 2016-08-03

View PDF (1 pages)

17/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

07/09/2018

Resolutions

View PDF (1 pages)

06/09/2018

Consolidation of shares on 2018-08-29

View PDF (4 pages)

05/09/2018

Change of share class name or designation

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Joseph Knott on 2018-08-03

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Joseph Knott on 2018-08-02

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

02/08/2018

Notification of Joseph Knott as a person with significant control on 2018-06-21

View PDF (2 pages)

21/06/2018

Appointment of Mr Joseph Knott as a director on 2018-06-21

View PDF (2 pages)

27/04/2018

Registered office address changed from 186B Lower Blandford Road Broadstone Dorset BH18 8DP to 186B Lower Blandford Road Broadstone Dorset BH18 8DP on 2018-04-27

View PDF (1 pages)

27/04/2018

Secretary's details changed for Mr Joseph Knott on 2018-04-27

View PDF (1 pages)

27/04/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

08/12/2017

Secretary's details changed for Mr Joseph Knott on 2017-12-08

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

08/08/2017

Notification of Heather Patricia Birkett as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Notification of Timothy Birkett as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Cessation of Andrew Gordon Ferguson as a person with significant control on 2016-10-03

View PDF (1 pages)

02/05/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

29/09/2016

Termination of appointment of Andrew Gordon Ferguson as a director on 2016-09-28

View PDF (1 pages)

20/09/2016

Termination of appointment of Aaron Calver as a secretary on 2016-09-20

View PDF (1 pages)

20/09/2016

Appointment of Mr Joseph Knott as a secretary on 2016-09-20

View PDF (2 pages)

13/09/2016

Certificate of change of name

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

28/07/2015

Secretary's details changed for Mr Aaron Calver on 2015-07-28

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/05/2014

Director's details changed for Mr Andrew Ferguson on 2014-05-01

View PDF (2 pages)

15/10/2013

Registered office address changed from 204a Lower Blandford Road Broadstone Dorset BH18 8DP on 2013-10-15

View PDF (1 pages)

07/10/2013

Certificate of change of name

View PDF (3 pages)

27/09/2013

Appointment of Mr Aaron Calver as a secretary

View PDF (2 pages)

16/09/2013

Termination of appointment of Heather Birkett as a secretary

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

20/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-05-28

View PDF (4 pages)

23/06/2011

Consolidation and sub-division of shares on 2011-05-25

View PDF (7 pages)

20/06/2011

Resolutions

View PDF (18 pages)

20/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2011

Resolutions

View PDF (1 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (6 pages)

20/06/2011

Change of share class name or designation

View PDF (2 pages)

20/06/2011

Purchase of own shares.

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/05/2011

Appointment of Mr Andrew Ferguson as a director

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Timothy Birkett on 2010-11-24

View PDF (2 pages)

24/11/2010

Secretary's details changed for Heather Patricia Birkett on 2010-11-24

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/05/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

22/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/05/2006

Ad 01/04/06--------- £ si [email protected]=3 £ ic 52/55

View PDF (2 pages)

03/05/2006

Nc inc already adjusted 01/03/06

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (1 pages)

05/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

20/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

02/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

03/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

12/09/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

30/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

11/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

24/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Ad 19/02/99--------- £ si [email protected]=50 £ ic 2/52

View PDF (2 pages)

11/03/1999

£ nc 1000/1100 12/02/99

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Registered office changed on 02/11/98 from: 12-14 st marys streets newport salop TF10 7AB

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Certificate of change of name

View PDF (3 pages)

25/09/1998

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+13.28 % *

* during past year

Cash in Bank

£96,683.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
84.70K
-
0.00
158.79K
-

2022
0
110.87K
-
0.00
85.35K
-

2023
8
135.04K
-
0.00
96.68K
-

2023
8
135.04K
-
0.00
96.68K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

135.04K £21.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.68K £13.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Joseph Knott	Director	21/06/2018 - Present	5
Ashburton Registrars Limited	Nominee Secretary	25/09/1998 - 19/10/1998	4896
Ar Nominees Limited	Nominee Director	25/09/1998 - 19/10/1998	4784
Ferguson, Andrew Gordon	Director	16/05/2011 - 28/09/2016	6
Pratt, Ian George	Director	19/10/1998 - 01/04/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRKETT & CO. LTD

BIRKETT & CO. LTD is an(a) Active company incorporated on 25/09/1998 with the registered office located at 186b Lower Blandford Road, Broadstone, Dorset BH18 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKETT & CO. LTD?

BIRKETT & CO. LTD is currently Active. It was registered on 25/09/1998 .

Where is BIRKETT & CO. LTD located?

BIRKETT & CO. LTD is registered at 186b Lower Blandford Road, Broadstone, Dorset BH18 8DP.

What does BIRKETT & CO. LTD do?

BIRKETT & CO. LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BIRKETT & CO. LTD have?

BIRKETT & CO. LTD had 8 employees in 2023.

What is the latest filing for BIRKETT & CO. LTD?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-03-31.