About

Registered Number: 02458515
Date of Incorporation: 11/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ,

 

Having been setup in 1990, Birketts Directors Ltd have registered office in Ipswich, Suffolk. Bristol, Jeremy, George, Philip William are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOL, Jeremy N/A 30 May 2008 1
GEORGE, Philip William N/A 26 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 25 November 2019
CH01 - Change of particulars for director 22 November 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 30 November 2018
CS01 - N/A 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 27 June 2018
TM01 - Termination of appointment of director 01 June 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 20 September 2017
CH01 - Change of particulars for director 16 June 2017
AP01 - Appointment of director 07 March 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 08 April 2016
CH01 - Change of particulars for director 22 March 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 10 September 2015
CH01 - Change of particulars for director 08 July 2015
AP01 - Appointment of director 19 January 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 14 January 2015
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 22 September 2014
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 16 September 2014
CH01 - Change of particulars for director 17 April 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 11 July 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 12 August 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 04 February 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AP01 - Appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 08 December 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 06 December 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
363s - Annual Return 12 January 1999
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 13 December 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 09 June 1995
CERTNM - Change of name certificate 11 April 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 19 December 1994
288 - N/A 08 July 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 14 July 1992
363b - Annual Return 14 January 1992
288 - N/A 09 December 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
RESOLUTIONS - N/A 03 June 1991
RESOLUTIONS - N/A 03 June 1991
RESOLUTIONS - N/A 03 June 1991
RESOLUTIONS - N/A 03 June 1991
MEM/ARTS - N/A 03 June 1991
CERTNM - Change of name certificate 30 May 1991
RESOLUTIONS - N/A 04 October 1990
NEWINC - New incorporation documents 11 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.