BIRKETTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03246455

Incorporation date

05/09/1996

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1996)

20/04/2026

Confirmation statement made on 2026-04-15 with no updates

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18/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (7 pages)

01/07/2025

Director's details changed for Mr Richard John Hutton on 2025-07-01

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Mrs Sarah Dickson as a secretary on 2025-01-06

View PDF (2 pages)

08/01/2025

Termination of appointment of Jonathan Jowett as a secretary on 2025-01-06

View PDF (1 pages)

08/01/2025

Termination of appointment of Jonathan David Jowett as a director on 2025-01-06

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (7 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (7 pages)

13/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

18/04/2016

Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 2016-04-18

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

25/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

11/06/2010

Appointment of Mr Jonathan David Jowett as a director

View PDF (3 pages)

11/06/2010

Appointment of Jonathan Jowett as a secretary

View PDF (3 pages)

10/06/2010

Termination of appointment of Andrew Davison as a director

View PDF (1 pages)

26/05/2010

Termination of appointment of Andrew Davison as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-27

View PDF (6 pages)

07/10/2009

Director's details changed for Mr Andrew John Davison on 2009-10-01

View PDF (3 pages)

07/10/2009

Secretary's details changed for Mr Andrew John Davison on 2009-10-01

View PDF (3 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (9 pages)

23/10/2008

Director appointed andrew john davison

View PDF (3 pages)

23/10/2008

Appointment terminated director michael darrington

View PDF (1 pages)

20/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (9 pages)

29/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

10/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

18/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (7 pages)

18/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

27/10/2004

Location of register of members

View PDF (1 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (7 pages)

04/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-12-28

View PDF (7 pages)

14/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

12/07/2002

Registered office changed on 12/07/02 from: hutton hall penrith cumbria CA11 7YN

View PDF (1 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-12-29

View PDF (7 pages)

09/01/2002

Location of register of members

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-30

View PDF (8 pages)

01/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 2000-01-01

View PDF (8 pages)

01/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1999-01-02

View PDF (8 pages)

16/06/1999

Return made up to 18/05/99; no change of members

View PDF (7 pages)

02/06/1999

Secretary's particulars changed

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

26/05/1998

Return made up to 18/05/98; no change of members

View PDF (0 pages)

10/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

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10/02/1997

Resolutions

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10/02/1997

Resolutions

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01/02/1997

Registered office changed on 01/02/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL

View PDF (1 pages)

17/01/1997

Resolutions

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Registered office changed on 13/01/97 from: hutton hall penrith cumbria CA11 7YN

View PDF (1 pages)

13/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

27/11/1996

Statement of affairs

View PDF (9 pages)

26/10/1996

Resolutions

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26/10/1996

Resolutions

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26/10/1996

Resolutions

View PDF (1 pages)

26/10/1996

Ad 02/10/96--------- £ si 6516@1=6516 £ ic 2/6518

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26/10/1996

£ nc 100/6518 02/10/96

View PDF (1 pages)

26/10/1996

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/09/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

15/04/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Malcolm	Director	27/12/1996 - 13/05/2007	9
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/09/1996 - 05/09/1996	16011
London Law Services Limited	Nominee Director	04/09/1996 - 05/09/1996	15403
Snowdon, David Michael Birkett	Director	05/09/1996 - 27/12/1996	6
Darrington, Michael John, Sir	Director	27/12/1996 - 30/07/2008	11

Persons with Significant Control

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

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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 BIRKETTS HOLDINGS LIMITED

BIRKETTS HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/1996 with the registered office located at Greggs House, Quorum Business Park, Newcastle Upon Tyne NE12 8BU. 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 BIRKETTS HOLDINGS LIMITED?

BIRKETTS HOLDINGS LIMITED is currently Active. It was registered on 05/09/1996 .

Where is BIRKETTS HOLDINGS LIMITED located?

BIRKETTS HOLDINGS LIMITED is registered at Greggs House, Quorum Business Park, Newcastle Upon Tyne NE12 8BU.

What does BIRKETTS HOLDINGS LIMITED do?

BIRKETTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRKETTS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-15 with no updates.