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J.r.birkett & Sons,limited NEWCASTLE UPON TYNE


J.r.birkett & Sons started in year 1938 as Private Limited Company with registration number 00340016. The J.r.birkett & Sons company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Greggs House. Postal code: NE12 8BU.

At present there are 2 directors in the the firm, namely Jonathan J. and Richard H.. In addition one secretary - Jonathan J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew D. who worked with the the firm until 25 May 2010.

J.r.birkett & Sons,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 00340016
Date of Incorporation Fri, 6th May 1938
Industry Non-trading company
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st December
Company age 86 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 Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st 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

Andrew D.

Position: Secretary

Appointed: 28 December 1996

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

Ian G.

Position: Director

Appointed: 28 December 1996

Resigned: 07 July 2003

Neville T.

Position: Director

Appointed: 22 December 1994

Resigned: 28 December 1996

Michael W.

Position: Director

Appointed: 01 March 1993

Resigned: 28 December 1996

Christopher M.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1996

Arthur B.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1996

David S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1996

John S.

Position: Director

Appointed: 31 December 1991

Resigned: 26 November 1994

Anthony B.

Position: Director

Appointed: 31 December 1991

Resigned: 28 December 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Birketts Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Birketts Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03246455
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
Free Download (7 pages)

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