BIRKETT & SON LIMITED

Key Data

Status

Active

Company No.

04517655

Incorporation date

22/08/2002

Size

Unaudited abridged

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

09/12/2025

Unaudited abridged accounts made up to 2025-09-30

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

10/01/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

29/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

05/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 045176550003 in full

View PDF (1 pages)

10/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (6 pages)

08/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (5 pages)

11/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

31/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

17/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

08/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (5 pages)

11/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

28/11/2017

Registration of charge 045176550003, created on 2017-11-27

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

18/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (8 pages)

25/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (8 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

10/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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28/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/10/2011

Director's details changed for Mrs Caroline Kershaw Burnett on 2011-09-26

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Ian Anthony Burnett on 2011-09-26

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mrs Caroline Kershaw Burnett on 2011-09-26

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

23/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-17

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07/12/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

26/08/2009

Return made up to 22/08/09; full list of members

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24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (6 pages)

22/08/2008

Director and secretary's change of particulars / caroline burnett / 01/08/2008

View PDF (2 pages)

22/08/2008

Director's change of particulars / ian burnett / 01/08/2008

View PDF (2 pages)

15/01/2008

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

View PDF (6 pages)

25/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2007

Ad 17/09/07--------- £ si 198@1=198 £ ic 42/240

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (1 pages)

22/08/2007

Return made up to 22/08/07; full list of members

View PDF (4 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 22/08/06; full list of members

View PDF (4 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Location of register of members

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07/01/2007

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

View PDF (6 pages)

17/11/2006

Registered office changed on 17/11/06 from: hillrise house 4 aylesby lane healing grimsby north east lincolnshire DN41 7QP

View PDF (1 pages)

16/03/2006

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

View PDF (6 pages)

21/09/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

24/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: manor house farm jericho lane east halton north lincolnshire DN40 3PZ

View PDF (1 pages)

09/02/2005

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

View PDF (7 pages)

07/10/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

07/01/2004

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

View PDF (7 pages)

31/12/2003

Registered office changed on 31/12/03 from: the chestnuts old rectory lane kirmington north east lincolnshire DN39 6YP

View PDF (1 pages)

04/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

28/08/2003

Ad 24/06/03--------- £ si 39@1=39 £ ic 42/81

View PDF (3 pages)

30/07/2003

Ad 24/06/03--------- £ si 39@1=39 £ ic 3/42

View PDF (1 pages)

13/03/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

13/03/2003

Ad 07/03/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

12/09/2002

Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

12/09/2002

New director appointed

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12/09/2002

New secretary appointed;new director appointed

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22/08/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-10.94 % *

* during past year

Cash in Bank

£96,730.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/08/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
29
143.98K
-
0.00
64.12K
-

2022
28
169.66K
-
0.00
108.61K
-

2023
27
178.42K
-
0.00
96.73K
-

2023
27
178.42K
-
0.00
96.73K
-

Employees

2023

Employees

27 -4 % *

Net Assets(GBP)

178.42K £5.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.73K £-10.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/08/2002 - 22/08/2002	15962
Mr Ian Anthony Burnett	Director	22/08/2002 - Present	-
Burnett, Caroline Kershaw	Director	22/08/2002 - Present	1
Burnett, Caroline Kershaw	Secretary	22/08/2002 - Present	-

Persons with Significant Control

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NI052006

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12/10/2004

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Description

About BIRKETT & SON LIMITED

BIRKETT & SON LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at 259 Heneage Road, Grimsby, N E Lincolnshire DN32 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKETT & SON LIMITED?

BIRKETT & SON LIMITED is currently Active. It was registered on 22/08/2002 .

Where is BIRKETT & SON LIMITED located?

BIRKETT & SON LIMITED is registered at 259 Heneage Road, Grimsby, N E Lincolnshire DN32 9NR.

What does BIRKETT & SON LIMITED do?

BIRKETT & SON LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does BIRKETT & SON LIMITED have?

BIRKETT & SON LIMITED had 27 employees in 2023.

What is the latest filing for BIRKETT & SON LIMITED?

The latest filing was on 09/12/2025: Unaudited abridged accounts made up to 2025-09-30.