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BIRKETT & CO. LTD

Active
03638896·incorporated 1998-09-25

BIRKETT & CO. LTD is an active UK private limited company, incorporated on 25 September 1998 at Companies House (number 03638896; OpenRegistry canonical ID GB-03638896-birkett-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 852 active companies registered in Broadstone, Dorset (postcode BH18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-25
Registered Address
186B LOWER BLANDFORD ROAD, BROADSTONE, DORSET, BH18 8DP, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRKETT & CO. LTD has 1 person with significant control on file:

  • Birkett & Co (Holdings) Ltd (United Kingdom reg. 10346584). Notified 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Timothy Birkett born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Heather Patricia Birkett born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Birkett born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Birkett born 1955 resident in England, British national. Notified 2016-08-02. Ceased 2016-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew Gordon Ferguson born 1972 resident in England, British national. Notified 2016-08-02. Ceased 2016-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Knott born 1988 resident in United Kingdom, British national. Notified 2020-12-16. Ceased 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Joseph Knott born 1988 resident in United Kingdom, British national. Notified 2018-06-21. Ceased 2020-12-15.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BIRKETT & CO. LTD has previously traded as:

  • BIRKETT FERGUSON ASSOCIATES LTD (until 2016-09-13)
  • BIRKETT & CO LIMITED (until 2013-10-07)

Similar UK companies

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