BIRKETT ELECTRIC LIMITED

Key Data

Status

Liquidation

Company No.

01372053

Incorporation date

06/06/1978

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/01/2026

Resolutions

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08/01/2026

Appointment of a voluntary liquidator

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08/01/2026

Declaration of solvency

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08/01/2026

Registered office address changed from Roan Cottage Nairdwood Lane Prestwood Great Missenden HP16 0QQ England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2026-01-08

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-11-05

View PDF (10 pages)

18/11/2025

Previous accounting period extended from 2025-05-31 to 2025-11-05

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

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02/10/2025

Notification of Christine Angela Birkett as a person with significant control on 2025-09-25

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02/10/2025

Change of details for Mr Brian Henry Birkett as a person with significant control on 2025-09-25

View PDF (2 pages)

26/08/2025

Registered office address changed from Bridge House Longwick Road Princes Risborough Bucks HP27 9RS to Roan Cottage Nairdwood Lane Prestwood Great Missenden HP16 0QQ on 2025-08-26

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

05/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

24/08/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

24/08/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Nigel John Birkett as a director on 2023-06-09

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

01/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

08/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

26/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

03/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

11/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

22/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

20/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

20/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

19/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

12/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

21/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

21/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

13/09/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

06/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

27/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

15/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

03/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

26/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2002

Amended accounts made up to 2001-05-31

View PDF (5 pages)

09/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

06/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

14/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

24/12/1999

Director's particulars changed

View PDF (1 pages)

24/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

18/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

22/08/1996

Return made up to 16/08/96; full list of members

View PDF (5 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

10/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

09/11/1994

Accounts for a small company made up to 1994-05-31

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24/08/1994

Return made up to 16/08/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-05-31

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30/08/1993

Return made up to 16/08/93; full list of members

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19/05/1993

Auditor's resignation

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10/03/1993

Accounts for a small company made up to 1992-05-31

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28/08/1992

Return made up to 16/08/92; full list of members

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29/05/1992

Accounts for a small company made up to 1991-05-31

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22/11/1991

Return made up to 16/08/91; no change of members

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30/05/1991

Accounts for a small company made up to 1990-05-31

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05/02/1991

Return made up to 24/12/90; full list of members

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11/06/1990

Accounts for a small company made up to 1989-05-31

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25/04/1990

Registered office changed on 25/04/90 from: 42 wycombe road holmer green high wycombe bucks HP15 6RY

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10/04/1990

Return made up to 16/08/89; full list of members

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14/02/1990

Particulars of mortgage/charge

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24/05/1989

Return made up to 24/11/88; full list of members

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24/05/1989

Accounts for a small company made up to 1988-05-31

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24/05/1989

Accounting reference date shortened from 31/03 to 31/05

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30/09/1988

Accounts made up to 1987-05-31

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30/09/1988

Return made up to 27/11/87; full list of members

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24/08/1987

Accounts made up to 1986-05-31

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07/08/1987

Return made up to 21/11/86; full list of members

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05/08/1987

Accounts made up to 1985-05-31

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05/08/1987

Return made up to 22/11/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (108 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/11/2025

Next confirmation date

02/10/2026

Last change occurred

05/11/2025

Accounts

Total Exemption Full

Last made up date

05/11/2025

Next account date

05/11/2026

Next due on

05/08/2027

See more events →

Financial Ratios

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

2021
5
894.05K
-
0.00
62.34K
-

2022
6
912.47K
-
0.00
34.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birkett, Neal Brian	Director	01/08/1997 - Present	1

Persons with Significant Control

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

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Description

About BIRKETT ELECTRIC LIMITED

BIRKETT ELECTRIC LIMITED is an(a) Liquidation company incorporated on 06/06/1978 with the registered office located at Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands WS9 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKETT ELECTRIC LIMITED?

BIRKETT ELECTRIC LIMITED is currently Liquidation. It was registered on 06/06/1978 .

Where is BIRKETT ELECTRIC LIMITED located?

BIRKETT ELECTRIC LIMITED is registered at Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands WS9 0RB.

What does BIRKETT ELECTRIC LIMITED do?

BIRKETT ELECTRIC LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BIRKETT ELECTRIC LIMITED?

The latest filing was on 08/01/2026: Resolutions.