BIRKETTS NOMINEES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BIRKETTS NOMINEES LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BIRKETTS NOMINEES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189414. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIRKETTS NOMINEES LIMITED - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIERLY PLACE
CHELMSFORD
ESSEX
CM2 0AP

This Company Originates in : United Kingdom
Previous trading names include:
WOLLASTONS NOMINEES LIMITED (until 12/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAEL JONATHAN RUIZ Apr 1970 British Director 2015-01-12 CURRENT
MR ADAM MARK JONES Sep 1976 British Director 2015-01-12 CURRENT
MR MARK EDWARD GIPSON Sep 1969 British Director 2020-06-23 CURRENT
JAMES ALEXANDER ALLEN Jan 1967 British Director 2017-02-23 CURRENT
MR GREGORY SANDERSON ALLAN Jul 1980 British Director 2020-06-23 CURRENT
TIMOTHY JAMES SARSON British Secretary 2010-09-04 CURRENT
MR RICHARD HUGH WOLLASTON Aug 1947 British Director RESIGNED
MR NIGEL HOWARD THOMPSON Dec 1958 British Director 1999-02-25 UNTIL 2022-05-31 RESIGNED
MR RICHARD JAMES PAYNE Jun 1965 British Director 2003-06-23 UNTIL 2015-01-12 RESIGNED
NICHOLAS DAVID COOK Apr 1958 British Director RESIGNED
MR NICHOLAS JOHN BURNETT Aug 1954 British Director 2003-06-23 UNTIL 2020-05-31 RESIGNED
BRUCE VERNON BOWLER May 1947 British Director 2000-08-03 UNTIL 2005-04-29 RESIGNED
CATHERINE FRANCES WOLLASTON Jun 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birketts Legal Services Limited 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ANSON MANAGEMENT COMPANY LIMITED ESSEX Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONPRO LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRKETTS LEGAL SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDREWSFIELD AIR OPERATIONS LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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ALDERTEN INVESTMENTS LIMITED MALDON Active MICRO ENTITY 41100 - Development of building projects
BAKKAVOR FRESH COOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLOOMFOLD DEVELOPMENTS LIMITED CHELMSFORD Active MICRO ENTITY 99999 - Dormant Company
BAKERS HOLDINGS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADWAY ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CUCINA SANO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BCINSIGHT LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BIRKETTS TRUSTEES LIMITED CHELMSFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST SERVICE BAKER TENNIS COMMUNITY CIC MALDON ENGLAND Active DORMANT 85510 - Sports and recreation education
BANNER VENTURES LIMITED BIRMINGHAM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
ADNEOM CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARRANDENE MFG LIMITED ST ALBANS Active FULL 46720 - Wholesale of metals and metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2023-12-21 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2022-11-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2021-11-20 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2020-04-01 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2019-12-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2018-12-15 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2017-12-15 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2016-05-07 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2015-12-10 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED 2014-12-02 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RETAIL AUTOMOTIVE ALLIANCE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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NACM CIDER MAKERS LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
BIRKETTS TRUSTEES TWO LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VLEX HOLDINGS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LPIPS TRUSTEE LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WOLLASTONS LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied