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 - COLCHESTER

This company is listed in the following categories:
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

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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

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COLCHESTER BOROUGH HOMES LIMITED COLCHESTER Active FULL 68320 - Management of real estate on a fee or contract basis
BIRKETT LONG SERVICES LIMITED COLCHESTER ENGLAND Active SMALL 99999 - Dormant Company
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COLCHESTER AMPHORA HOMES LIMITED COLCHESTER UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
COLCHESTER AMPHORA ENERGY LIMITED COLCHESTER UNITED KINGDOM Active FULL 35110 - Production of electricity
BIRKETT LONG LLP COLCHESTER ENGLAND Active GROUP None Supplied
BIRKETT LONG IFA LLP COLCHESTER ENGLAND Active FULL None Supplied