BIRKETT & SON LIMITED
259 HENEAGE ROAD, GRIMSBY, N E LINCOLNSHIRE DN32 9NR- Active
- Private Limited Company
- Company No. 04517655
- Last Updated: 01 Mar 2024
Company Profile
BIRKETT & SON LIMITED was incorporated on Thursday, August 22, 2002 as a Private Limited Company with registered address in N E LINCOLNSHIRE. BIRKETT & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 22 years 2 months.
| Name | BIRKETT & SON LIMITED |
|---|---|
| Company number | 04517655 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
259 HENEAGE ROAD GRIMSBY N E LINCOLNSHIRE DN32 9NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Kershaw Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Anthony Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIRKETT & SON LIMITED | 22 Aug 2002 |