Menna Overview
Here’s a quick overview of BIRKETT LONG SECRETARIES LTD 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1994.
BIRKETT LONG SECRETARIES LTD
- Company statusactive
- Company No02952524
- Age32 years Incorporated 26 July 1994
- Officers2
Address
C/O Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
BIRKETT LONG SECRETARIES LTD is an active company incorporated on 26 July 1994 and based in Newcastle-Under-Lyme, Staffordshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Resolution
6 Years Ago on 04 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEECH, David Andrew | director | Nov 1965 | 13 Jun 2025 |
| KNIGHTS PROFESSIONAL SERVICES LIMITED | corporate director | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birkett Long Llp | 06 Apr 2016 |
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BEECH, David Andrew, KNIGHTS PROFESSIONAL SERVICES LIMITED, HODDELL, Philip Michael, HOPKINS, Martin John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BIRKETT LONG SECRETARIES LTD 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 1994.