BIRKETTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BIRKETTS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BIRKETTS HOLDINGS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRKETTS HOLDINGS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRKETTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREGGS HOUSE
NEWCASTLE UPON TYNE
NE12 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2010-05-25 | CURRENT |
RICHARD JOHN HUTTON | Jun 1968 | British | Director | 2007-05-14 | CURRENT |
JONATHAN JOWETT | British | Secretary | 2010-05-25 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-05 UNTIL 1996-09-06 | RESIGNED | ||
DAVID MICHAEL BIRKETT SNOWDON | Jul 1936 | British | Director | 1996-09-06 UNTIL 1996-12-28 | RESIGNED |
MR MALCOLM SIMPSON | Oct 1941 | British | Director | 1996-12-28 UNTIL 2007-05-14 | RESIGNED |
MR CHRISTOPHER JACKSON MALPAS | Jun 1948 | British | Director | 1996-10-02 UNTIL 1996-12-28 | RESIGNED |
MR IAN DAVIS GREGG | May 1939 | British | Director | 1996-12-28 UNTIL 2003-07-07 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2008-07-31 UNTIL 2010-05-25 | RESIGNED |
SIR MICHAEL JOHN DARRINGTON | Mar 1942 | British | Director | 1996-12-28 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY NICHOLAS HEDLEY BIRKETT | Sep 1937 | British | Director | 1996-09-06 UNTIL 1996-12-28 | RESIGNED |
MR ARTHUR GEOFFREY BAILES | Sep 1940 | Director | 1996-10-02 UNTIL 1996-12-28 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-09-05 UNTIL 1996-09-06 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Secretary | 1996-12-28 UNTIL 2010-05-25 | RESIGNED |
MR ARTHUR GEOFFREY BAILES | Sep 1940 | Secretary | 1996-09-06 UNTIL 1996-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greggs Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |