BIRKETT LONG SECRETARIES LTD - COLCHESTER
Company Profile | Company Filings |
Overview
BIRKETT LONG SECRETARIES LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BIRKETT LONG SECRETARIES LTD was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952524. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BIRKETT LONG SECRETARIES LTD was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952524. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BIRKETT LONG SECRETARIES LTD - COLCHESTER
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 AMPHORA PLACE
COLCHESTER
ESSEX
CO3 3WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY JUNE DICKENS | Jun 1968 | British | Director | 2017-09-12 | CURRENT |
MR MARTIN JOHN HOPKINS | Mar 1972 | British | Director | 2022-07-13 | CURRENT |
MR CHRISTOPHER JOHN HOLMES | Oct 1943 | British | Director | 2002-08-07 UNTIL 2007-05-31 | RESIGNED |
MR DAVID JAMES CAMMACK | Nov 1970 | British | Secretary | 2003-06-11 UNTIL 2015-02-10 | RESIGNED |
WANDA ANDREA FRANCES DOMHOF | Mar 1967 | British | Secretary | 1995-04-06 UNTIL 2003-06-11 | RESIGNED |
RICHARD NORTON HARRIS | Oct 1957 | British | Director | 1997-03-25 UNTIL 1999-06-11 | RESIGNED |
MR DAVID JOHN WISBEY | Nov 1960 | British | Director | 2004-03-01 UNTIL 2022-07-13 | RESIGNED |
MR STEPHEN JOHN WILLIAMS | Jan 1955 | British | Director | 2001-12-20 UNTIL 2004-03-01 | RESIGNED |
BIRGITTA DOROTHEE HESTER CHRISTINE RIS | Dec 1968 | British | Director | 2003-03-13 UNTIL 2004-07-29 | RESIGNED |
SUSAN DIANE MASTERS | Jan 1950 | British | Director | 1995-04-06 UNTIL 2009-11-27 | RESIGNED |
BWL DIRECTORS LIMITED | Corporate Nominee Director | 1994-07-26 UNTIL 1995-04-06 | RESIGNED | ||
WANDA ANDREA FRANCES DOMHOF | Mar 1967 | British | Director | 1995-04-06 UNTIL 2003-06-11 | RESIGNED |
MR PHILIP WILLIAM GEORGE | Aug 1951 | British | Director | 1995-04-06 UNTIL 2010-07-05 | RESIGNED |
ANDREW GORDON COTTERELL | May 1966 | British | Director | 1995-04-06 UNTIL 1998-01-29 | RESIGNED |
MR DAVID JAMES CAMMACK | Nov 1970 | British | Director | 2003-01-29 UNTIL 2015-02-10 | RESIGNED |
MRS JANE MARGARET CALNAN | May 1953 | British | Director | 1998-06-04 UNTIL 2013-12-31 | RESIGNED |
MR BRUCE ROBERT BALLARD | Dec 1956 | British | Director | 1997-03-25 UNTIL 2017-09-12 | RESIGNED |
BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-26 UNTIL 1995-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birkett Long Llp | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIRKETT LONG SECRETARIES LTD | 2024-06-04 | 31-05-2024 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETT LONG SECRETARIES LTD | 2023-06-02 | 31-05-2023 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETT LONG SECRETARIES LTD | 2022-06-17 | 31-05-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETT LONG SECRETARIES LTD | 2021-07-02 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETT LONG SECRETARIES LTD | 2021-06-22 | 31-05-2020 | £2 Cash £2 equity |