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Birketts Building Management Company Limited NORWICH

Founded in 2003, Birketts Building Management Company, classified under reg no. 04889586 is an active company. Currently registered at 4a Charing Cross NR2 4AL, Norwich the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Stephen S., Jennifer K. and Jennifer H.. In addition one secretary - Jennifer H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birketts Building Management Company Limited Address / Contact

Office Address 4a Charing Cross
Town Norwich
Post code NR2 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04889586
Date of Incorporation Fri, 5th Sep 2003
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Stephen S.

Position: Director

Appointed: 28 November 2014

Jennifer H.

Position: Secretary

Appointed: 20 November 2014

Jennifer K.

Position: Director

Appointed: 29 September 2013

Jennifer H.

Position: Director

Appointed: 28 September 2013

Dawn L.

Position: Director

Appointed: 01 July 2005

Resigned: 28 November 2014

Dawn L.

Position: Secretary

Appointed: 01 July 2005

Resigned: 20 November 2014

Howard C.

Position: Director

Appointed: 01 July 2005

Resigned: 28 November 2014

Robert W.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 July 2005

Michael B.

Position: Director

Appointed: 01 June 2004

Resigned: 14 July 2005

Phillip D.

Position: Secretary

Appointed: 05 September 2003

Resigned: 12 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 05 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 September 2003

Resigned: 05 September 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Jennifer H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jennifer K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Strphen S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jennifer H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Jennifer K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Strphen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 185297826      
Balance Sheet
Current Assets3 9281 1852978262 0783 3624 3075 1056 201
Net Assets Liabilities  8262 0783 2634 3075 1056 2019 641
Net Assets Liabilities Including Pension Asset Liability1 185297826      
Reserves/Capital
Shareholder Funds1 185297826      
Other
Net Current Assets Liabilities6 3302 8832 0552 6843 8865 1706 1076 90513 501
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 4021 6981 7581 8581 8081 8081 8001 8007 300
Provisions For Liabilities Balance Sheet Subtotal  1 2296066238631 0027043 860
Total Assets Less Current Liabilities6 3302 8832 0552 6843 8865 1706 1076 90513 501
Provisions For Liabilities Charges5 1452 5861 229      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 28th, August 2023 		Free Download (3 pages)

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