BIRKETT LONG SECRETARIES LTD

Key Data

Status

Active

Company No.

02952524

Incorporation date

26/07/1994

Size

Dormant

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

30/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

18/06/2025

Registered office address changed from 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England to C/O Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 2025-06-18

View PDF (1 pages)

18/06/2025

Current accounting period extended from 2025-05-31 to 2025-06-30

View PDF (1 pages)

18/06/2025

Appointment of Knights Professional Services Limited as a director on 2025-06-13

View PDF (2 pages)

18/06/2025

Appointment of Mr David Andrew Beech as a director on 2025-06-13

View PDF (2 pages)

18/06/2025

Termination of appointment of Martin John Hopkins as a director on 2025-06-13

View PDF (1 pages)

18/06/2025

Termination of appointment of Philip Michael Hoddell as a director on 2025-06-13

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

29/10/2024

Termination of appointment of Tracey June Dickens as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Appointment of Mr Philip Michael Hoddell as a director on 2024-10-29

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

01/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Martin John Hopkins on 2022-07-25

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

19/07/2022

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

View PDF (3 pages)

13/07/2022

Appointment of Mr Martin John Hopkins as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of David John Wisbey as a director on 2022-07-13

View PDF (1 pages)

16/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

21/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

04/02/2020

Resolutions

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (4 pages)

06/03/2019

Resolutions

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

06/10/2017

Resolutions

View PDF (1 pages)

12/09/2017

Appointment of Mrs Tracey June Dickens as a director on 2017-09-12

View PDF (2 pages)

12/09/2017

Termination of appointment of Bruce Robert Ballard as a director on 2017-09-12

View PDF (1 pages)

14/07/2017

Change of details for Birkett Long Llp as a person with significant control on 2017-06-19

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

19/06/2017

Registered office address changed from Essex House 42 Crouch Street Colchester Essex CO3 3HH to 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 2017-06-19

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

05/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

21/04/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (4 pages)

10/02/2015

Termination of appointment of David James Cammack as a director on 2015-02-10

View PDF (1 pages)

10/02/2015

Termination of appointment of David James Cammack as a secretary on 2015-02-10

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

21/02/2014

Termination of appointment of Jane Calnan as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

09/07/2012

Director's details changed for Mr David James Cammack on 2012-07-07

View PDF (2 pages)

09/07/2012

Director's details changed for Mrs Jane Margaret Calnan on 2012-07-06

View PDF (2 pages)

09/07/2012

Director's details changed for Mr David John Wisbey on 2012-07-07

View PDF (2 pages)

09/07/2012

Director's details changed for Mr Bruce Robert Ballard on 2012-07-07

View PDF (2 pages)

09/07/2012

Secretary's details changed for Mr David James Cammack on 2012-07-07

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

30/06/2011

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

20/07/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

14/07/2010

Termination of appointment of Philip George as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Susan Masters as a director

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

08/07/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

18/07/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (4 pages)

07/07/2008

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

View PDF (5 pages)

18/07/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

13/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

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

View PDF (3 pages)

09/07/2007

Director resigned

View PDF (1 pages)

08/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

10/07/2006

Return made up to 07/07/06; full list of members

View PDF (4 pages)

25/07/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

23/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

04/08/2004

Director resigned

View PDF (1 pages)

13/07/2004

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

View PDF (10 pages)

18/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

27/08/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

18/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

08/10/2002

Amended accounts made up to 2002-05-31

View PDF (5 pages)

12/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

13/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

24/12/2001

New director appointed

View PDF (2 pages)

09/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

13/07/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

20/09/2000

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

View PDF (4 pages)

18/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

29/12/1999

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

View PDF (4 pages)

08/11/1999

Return made up to 26/07/99; full list of members

View PDF (7 pages)

08/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

13/08/1998

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

View PDF (4 pages)

30/07/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

09/06/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

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

View PDF (4 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

04/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

15/06/1996

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

View PDF (4 pages)

09/05/1996

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

View PDF (4 pages)

09/05/1996

Resolutions

View PDF (1 pages)

13/07/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

05/05/1995

Memorandum and Articles of Association

View PDF (28 pages)

26/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Resolutions

View PDF (6 pages)

24/04/1995

Resolutions

View PDF (0 pages)

24/04/1995

Resolutions

View PDF (0 pages)

24/04/1995

Resolutions

View PDF (4 pages)

21/04/1995

Certificate of change of name

View PDF (6 pages)

18/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

26/07/1994

Incorporation

View PDF (0 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

Check business linkages of BIRKETT LONG SECRETARIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

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
KNIGHTS PROFESSIONAL SERVICES LIMITED	Corporate Director	13/06/2025 - Present	39
Beech, David Andrew	Director	13/06/2025 - Present	119
Mr Stephen John Williams	Director	20/12/2001 - 01/03/2004	24
Ballard, Bruce Robert	Director	25/03/1997 - 12/09/2017	2
Cotterell, Andrew Gordon	Director	06/04/1995 - 29/01/1998	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRKETT LONG SECRETARIES LTD

BIRKETT LONG SECRETARIES LTD is an(a) Active company incorporated on 26/07/1994 with the registered office located at C/O Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW. There are currently 2 active directors 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 LONG SECRETARIES LTD?

BIRKETT LONG SECRETARIES LTD is currently Active. It was registered on 26/07/1994 .

Where is BIRKETT LONG SECRETARIES LTD located?

BIRKETT LONG SECRETARIES LTD is registered at C/O Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW.

What does BIRKETT LONG SECRETARIES LTD do?

BIRKETT LONG SECRETARIES LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BIRKETT LONG SECRETARIES LTD?

The latest filing was on 30/10/2025: Accounts for a dormant company made up to 2025-06-30.