Menna Overview
Here’s a quick overview of BIRKETT & SON LIMITED 👀 — a N E Lincolnshire based business that started in 2002.
BIRKETT & SON LIMITED
- Company statusactive
- Company No04517655
- Age23 years 11 months Incorporated 22 August 2002
- Officers3
Address
259 Heneage Road, Grimsby, N E Lincolnshire, DN32 9NR
BIRKETT & SON LIMITED is an active company incorporated on 22 August 2002 and based in N E Lincolnshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47220 Retail sale of meat and meat products in specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 08 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 22 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 07 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Caroline Kershaw | secretary | 22 Aug 2002 | |
| BURNETT, Caroline Kershaw | director | May 1975 | 22 Aug 2002 |
| BURNETT, Ian Anthony | director | May 1961 | 22 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Anthony Burnett | May 1961 | 06 Apr 2016 |
| Mrs Caroline Kershaw Burnett | May 1975 | 06 Apr 2016 |
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BURNETT, Caroline Kershaw are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of BIRKETT & SON LIMITED 👀 — a N E Lincolnshire based business that started in 2002.