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Home > England & Wales Companies > BIRKETTS HOLDINGS LIMITED
Company Information for

BIRKETTS HOLDINGS LIMITED

Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU,
Company Registration Number
03246455
Private Limited Company
Active

Company Overview

About Birketts Holdings Ltd
BIRKETTS HOLDINGS LIMITED was founded on 1996-09-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Birketts Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRKETTS HOLDINGS LIMITED
 
Legal Registered Office
Greggs House
Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Other companies in NE2
 
Filing Information
Company Number 03246455
Company ID Number 03246455
Date formed 1996-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-15 15:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKETTS HOLDINGS LIMITED
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Company Officers of BIRKETTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JOWETT
 Company Secretary 2010-05-25
RICHARD JOHN HUTTON
 Director 2007-05-14
JONATHAN DAVID JOWETT
 Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN DAVISON
 Company Secretary 1996-12-28 2010-05-25
ANDREW JOHN DAVISON
 Director 2008-07-31 2010-05-25
MICHAEL JOHN DARRINGTON
 Director 1996-12-28 2008-07-31
MALCOLM SIMPSON
 Director 1996-12-28 2007-05-14
IAN DAVIS GREGG
 Director 1996-12-28 2003-07-07
ARTHUR GEOFFREY BAILES
 Company Secretary 1996-09-06 1996-12-28
ARTHUR GEOFFREY BAILES
 Director 1996-10-02 1996-12-28
ANTHONY NICHOLAS HEDLEY BIRKETT
 Director 1996-09-06 1996-12-28
CHRISTOPHER JACKSON MALPAS
 Director 1996-10-02 1996-12-28
DAVID MICHAEL BIRKETT SNOWDON
 Director 1996-09-06 1996-12-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-09-05 1996-09-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-09-05 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HUTTON THE LAKES DISTILLERY COMPANY PLC Director 2018-06-01 CURRENT 2011-09-12 Active
RICHARD JOHN HUTTON CASTLE VIEW ENTERPRISE ACADEMY Director 2017-05-12 CURRENT 2007-06-04 Active
RICHARD JOHN HUTTON BUSINESS IN THE COMMUNITY Director 2016-07-12 CURRENT 1982-03-02 Active
RICHARD JOHN HUTTON THE ALNWICK GARDEN TRUST Director 2016-01-27 CURRENT 2002-11-07 Active
RICHARD JOHN HUTTON CHARLES BRAGG (BAKERS) LIMITED Director 2007-05-14 CURRENT 1942-03-23 Active
RICHARD JOHN HUTTON GREGGS (LEASING) LIMITED Director 2007-05-14 CURRENT 1943-08-09 Active
RICHARD JOHN HUTTON OLIVERS (U.K.) DEVELOPMENT LIMITED Director 2007-05-14 CURRENT 1977-06-16 Active
RICHARD JOHN HUTTON OLIVERS (U.K.) LIMITED Director 2007-05-14 CURRENT 1976-10-21 Active
RICHARD JOHN HUTTON THURSTON PARFITT LIMITED Director 2007-05-14 CURRENT 1967-02-02 Active
RICHARD JOHN HUTTON J.R.BIRKETT & SONS,LIMITED Director 2007-05-14 CURRENT 1938-05-06 Active
RICHARD JOHN HUTTON GREGGS PROPERTIES LIMITED Director 2007-05-14 CURRENT 1925-04-03 Active
RICHARD JOHN HUTTON GREGGS PLC Director 2006-03-13 CURRENT 1951-12-29 Active
JONATHAN DAVID JOWETT CHARLES BRAGG (BAKERS) LIMITED Director 2010-05-25 CURRENT 1942-03-23 Active
JONATHAN DAVID JOWETT SUPER SOFTEE LIMITED Director 2010-05-25 CURRENT 1998-03-12 Active - Proposal to Strike off
JONATHAN DAVID JOWETT GREGGS (LEASING) LIMITED Director 2010-05-25 CURRENT 1943-08-09 Active
JONATHAN DAVID JOWETT GREGGS TRUSTEES LIMITED Director 2010-05-25 CURRENT 1997-12-03 Active
JONATHAN DAVID JOWETT OLIVERS (U.K.) DEVELOPMENT LIMITED Director 2010-05-25 CURRENT 1977-06-16 Active
JONATHAN DAVID JOWETT OLIVERS (U.K.) LIMITED Director 2010-05-25 CURRENT 1976-10-21 Active
JONATHAN DAVID JOWETT THURSTON PARFITT LIMITED Director 2010-05-25 CURRENT 1967-02-02 Active
JONATHAN DAVID JOWETT J.R.BIRKETT & SONS,LIMITED Director 2010-05-25 CURRENT 1938-05-06 Active
JONATHAN DAVID JOWETT GREGGS PROPERTIES LIMITED Director 2010-05-25 CURRENT 1925-04-03 Active
JONATHAN DAVID JOWETT WAGON (GAINSBOROUGH) LIMITED Director 2005-04-01 CURRENT 1970-07-15 Active
JONATHAN DAVID JOWETT EDWARD ROSE LIMITED Director 2005-04-01 CURRENT 1955-03-23 Active
JONATHAN DAVID JOWETT WELDEM LIMITED Director 2005-04-01 CURRENT 1992-05-15 Active
JONATHAN DAVID JOWETT WAGON HALDANE LIMITED Director 2005-04-01 CURRENT 1988-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 6518
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 6518
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Fernwood House Clayton Road Jesmond Newcastle upon NE2 1TL
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 6518
2015-06-03AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 6518
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2013-05-21AR0118/05/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11
2011-06-10AR0118/05/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10
2010-06-11AP01DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT
2010-06-11AP03Appointment of Jonathan Jowett as company secretary
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2010-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DAVISON
2010-05-26AR0118/05/10 ANNUAL RETURN FULL LIST
2009-10-24AA27/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON
2008-10-23288aDIRECTOR APPOINTED ANDREW JOHN DAVISON
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-05-18363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27353LOCATION OF REGISTER OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-06-04363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-12288cDIRECTOR'S PARTICULARS CHANGED
2003-07-25AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-07-14288bDIRECTOR RESIGNED
2003-05-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: HUTTON HALL PENRITH CUMBRIA CA11 7YN
2002-05-27363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-12AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-01-09353LOCATION OF REGISTER OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/12/00
2001-06-01363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-06-01363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 02/01/99
1999-06-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-16363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-06-02288cSECRETARY'S PARTICULARS CHANGED
1998-07-07AAFULL ACCOUNTS MADE UP TO 27/12/97
1998-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-26363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-09-10363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-02-10ELRESS386 DISP APP AUDS 24/01/97
1997-02-10ELRESS252 DISP LAYING ACC 24/01/97
1997-02-10ELRESS366A DISP HOLDING AGM 24/01/97
1997-02-10ELRESS369(4) SHT NOTICE MEET 24/01/97
1997-02-01287REGISTERED OFFICE CHANGED ON 01/02/97 FROM: FERNWOOD HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL
1997-01-17SRES01ADOPT MEM AND ARTS 09/01/97
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: HUTTON HALL PENRITH CUMBRIA CA11 7YN
1997-01-13288bDIRECTOR RESIGNED
1997-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-13225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BIRKETTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKETTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKETTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02
Annual Accounts
2008-12-27
Annual Accounts
2007-12-29
Annual Accounts
2006-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKETTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIRKETTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKETTS HOLDINGS LIMITED
Trademarks
We have not found any records of BIRKETTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKETTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIRKETTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIRKETTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKETTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKETTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BU