Birketts Holdings Limited in Quorum Business Park NEWCASTLE UPON TYNE - NE12 8BU

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Birketts Holdings Limited NEWCASTLE UPON TYNE

Birketts Holdings started in year 1996 as Private Limited Company with registration number 03246455. The Birketts Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Greggs House. Postal code: NE12 8BU. Since 1996-09-17 Birketts Holdings Limited is no longer carrying the name Gulfcrest.

At the moment there are 2 directors in the the company, namely Jonathan J. and Richard H.. In addition one secretary - Jonathan J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Birketts Holdings Limited Address / Contact

Office Address	Greggs House
Office Address2	Quorum Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03246455
Date of Incorporation	Thu, 5th Sep 1996
Industry	Dormant Company
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 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	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Jonathan J.

Position: Director

Appointed: 25 May 2010

Jonathan J.

Position: Secretary

Appointed: 25 May 2010

Richard H.

Position: Director

Appointed: 14 May 2007

Andrew D.

Position: Director

Appointed: 31 July 2008

Resigned: 25 May 2010

Michael D.

Position: Director

Appointed: 28 December 1996

Resigned: 31 July 2008

Malcolm S.

Position: Director

Appointed: 28 December 1996

Resigned: 14 May 2007

Andrew D.

Position: Secretary

Appointed: 28 December 1996

Resigned: 25 May 2010

Ian G.

Position: Director

Appointed: 28 December 1996

Resigned: 07 July 2003

Arthur B.

Position: Director

Appointed: 02 October 1996

Resigned: 28 December 1996

Christopher M.

Position: Director

Appointed: 02 October 1996

Resigned: 28 December 1996

Arthur B.

Position: Secretary

Appointed: 06 September 1996

Resigned: 28 December 1996

Anthony B.

Position: Director

Appointed: 06 September 1996

Resigned: 28 December 1996

David S.

Position: Director

Appointed: 06 September 1996

Resigned: 28 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 05 September 1996

Resigned: 06 September 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1996

Resigned: 06 September 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Greggs Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greggs Plc

Greggs House Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00502851
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gulfcrest	September 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-01-01 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-01-02 filed on: 17th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-28 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-30 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 6518.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 6518.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-29 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-01 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-02 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-27 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 29th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 25th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 25th, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 12th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 12th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 12th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 12th, June 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 12th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 12th, October 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 9th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 9th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-06-16 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1997-12-27 filed on: 7th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-27 filed on: 7th, July 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 26th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 26th, October 1996	accounts	Free Download (1 page)

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