BIRKETTS NOMINEES LIMITED
Company Number 02189414
Status
Active
Incorporated
November 5, 1987
Entity Type
Ltd
Registered Office
Brierly Place
Chelmsford
CM2 0AP
7499082990
Previous Names
WOLLASTONS NOMINEES LIMITED
Ceased on May 12, 2014
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
May 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIRKETTS NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02189414, this organization has been active since November 1987. Primarily in the 74990 sector, the business maintains its official headquarters at Brierly Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 10, 2026
Confirmation Statement
May 21, 2026
Officers
May 14, 2026
Officers
Apr 30, 2026
Accounts
Dec 16, 2025
Confirmation Statement
May 19, 2025
Accounts
Nov 25, 2024
Confirmation Statement
May 14, 2024
Confirmation Statement
May 7, 2024
Accounts
Dec 19, 2023
Confirmation Statement
May 12, 2023
Officers
Nov 23, 2022
Accounts
Nov 22, 2022
Officers
May 12, 2022
Confirmation Statement
May 12, 2022
Accounts
Nov 19, 2021
Confirmation Statement
May 10, 2021
Officers
Jun 23, 2020
Officers
Jun 23, 2020
Officers
Jun 4, 2020
Confirmation Statement
May 1, 2020
Accounts
Mar 31, 2020
Persons With Significant Control
Dec 16, 2019
Accounts
Dec 9, 2019
Officers
May 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Birketts Legal Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
OC317545
BIRKETTS LLP
ALLEN, James Alexander is a llp designated member
07738874
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ALLAN, Gregory Sanderson is a director
07488723
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ALLAN, Gregory Sanderson is a director
07487627
HAYHO BETA LIMITED
ALLAN, Gregory Sanderson is a director
07487628
HAYHO GAMMA LIMITED
ALLAN, Gregory Sanderson is a director
02458516
BIRKETTS SECRETARIES LIMITED
ALLAN, Gregory Sanderson is a director
02458515
BIRKETTS DIRECTORS LIMITED
ALLEN, James Alexander is a director
09075132
FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
ALLAN, Gregory Sanderson is a director
08729904
GREEN ROSE CARE LIMITED
ALLAN, Gregory Sanderson is a director
08729797
MOBORNE CARE LIMITED
ALLAN, Gregory Sanderson is a director
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FIRST CENTURY INVESTMENTS LIMITED
ALLAN, Gregory Sanderson is a director
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CRK ESTATE MANAGEMENT LIMITED
ALLAN, Gregory Sanderson is a director
07835787
CRK FINANCE LIMITED
ALLAN, Gregory Sanderson is a director
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WISPIRE LIMITED
ALLAN, Gregory Sanderson is a director
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THE GLADE MANAGEMENT COMPANY LIMITED
ALLAN, Gregory Sanderson is a director
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ABTR LIMITED
ALLAN, Gregory Sanderson is a director
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SPIRE SUPPORT SERVICES LIMITED
ALLAN, Gregory Sanderson is a director
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SUNNYMEDE LIMITED
ALLAN, Gregory Sanderson is a director
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EASTERN HOP LIMITED
ALLAN, Gregory Sanderson is a director
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KOLMER ELECTRIC MOTORS LIMITED
ALLAN, Gregory Sanderson is a director
07610105
B.B. ADAMS TVS DIRECT LIMITED
ALLAN, Gregory Sanderson is a director
07597809
B.B. ADAMS TRADE LIMITED
ALLAN, Gregory Sanderson is a director
07463213
B.B. ADAMS GROUP LIMITED
ALLAN, Gregory Sanderson is a director
07571638
THE RYES COLLEGE LIMITED
ALLAN, Gregory Sanderson is a director
07330538
CAMBRIDGE FRENCH MERCHANTS LIMITED
ALLAN, Gregory Sanderson is a director
07290015
BACK OF THE ENVELOPE LIMITED
ALLAN, Gregory Sanderson is a director
07270843
LUCRATIVE FIDDLES LIMITED
ALLAN, Gregory Sanderson is a director
07140467
THE NORFOLK STOCK FENCING COMPANY LIMITED
ALLAN, Gregory Sanderson is a director
07139742
YAREGRAIN PLC
ALLAN, Gregory Sanderson is a director
06973361
TAYVIN 418 LIMITED
ALLEN, James Alexander is a director
03426713
HINTON HALL BARNS MANAGEMENT LIMITED
ALLEN, James Alexander is a secretary
08083349
WESTON LONGVILLE SOLAR FARM LIMITED
ALLEN, James Alexander is a director
OC343503
TAYLOR VINTERS LLP
ALLEN, James Alexander is a llp designated member
05076854
TAYLOR VINTERS DIRECTORS LIMITED
ALLEN, James Alexander is a director
08083350
PORTH MAWR LIMITED
ALLEN, James Alexander is a director
07567079
TAYVIN 447 LIMITED
ALLEN, James Alexander is a director
07567061
TAYVIN 446 LIMITED
ALLEN, James Alexander is a director
08083338
REDIGO LIMITED
ALLEN, James Alexander is a director
08083331
BURY LANE BAKERY LIMITED
ALLEN, James Alexander is a director
08083322
BJD SERVICES AND BUSINESS ADVICE LIMITED
ALLEN, James Alexander is a director
07982367
ZAPTOBUY LIMITED
ALLEN, James Alexander is a director
07982427
TCOM LIMITED
ALLEN, James Alexander is a director
07980769
NUJIRA HPM LIMITED
ALLEN, James Alexander is a director
07982303
EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
ALLEN, James Alexander is a director
07982450
CANALTA U.K. LIMITED
ALLEN, James Alexander is a director
07566457
ARTICULATE TECHNOLOGY LIMITED
ALLEN, James Alexander is a director
07566850
3TIER FINANCE LIMITED
ALLEN, James Alexander is a director
07566911
TAP BIOSYSTEMS LIMITED
ALLEN, James Alexander is a director
07566293
PIGEON CAPITAL MANAGEMENT 1 LIMITED
ALLEN, James Alexander is a director
07566307
BAYFIELD HOMES LTD
ALLEN, James Alexander is a director
07490275
TORSTONE TECHNOLOGY LIMITED
ALLEN, James Alexander is a director
07566270
SELF MANAGED CARE LIMITED
ALLEN, James Alexander is a director
07442691
STRAUTMANN UK LIMITED
ALLEN, James Alexander is a director
07489104
ZING VENTURES LIMITED
ALLEN, James Alexander is a director
07490246
JOHN HENRY BISCOMM LIMITED
ALLEN, James Alexander is a director
07490220
VOCALIQ LIMITED
ALLEN, James Alexander is a director
07441743
CUTLACK HOLDINGS LIMITED
ALLEN, James Alexander is a director
07442823
NISECH LIMITED
ALLEN, James Alexander is a director
07471692
PENNARD HILL FARM HOLDINGS LIMITED
ALLEN, James Alexander is a director
07441748
DANBY MEDICAL LIMITED
ALLEN, James Alexander is a director
07442658
TAYVIN 435 LIMITED
ALLEN, James Alexander is a director