Birketts Trustees Two Limited

Company Name	Birketts Trustees Two Limited
Company Status	Active
Company Number	10879076
Category	Private Limited Company
Incorporation Date	21 July 2017(6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Louise Mary Long
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mrs Lorna Natalie Spear
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Ms Caroline Jane Stenner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mrs Rachel Jane Winter
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mrs Susan Young
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mr Gavin Birchall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Ms Deborah Anne Carrivick
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Ms Hayley Louise Pettitt
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	09 February 2024(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	Providence House 141-145 Princes Street Ipswich IP1 1QJ

Director Name	Mr Timothy William Galloway
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Secretary Name	Mr Timothy James Sarson
Status	Resigned
Appointed	21 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	Gothic Cottage Grove Hill Dedham Essex C07 6DX

Director Name	Christopher Samuel Roy Coupland
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Location

Registered Address	Brierly Place New London Road Chelmsford CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

3 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
1 August 2023	Director's details changed for Mrs Rachel Jane Winter on 21 December 2022 (2 pages)
29 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
7 December 2022	Director's details changed for Mrs Susan Young on 7 December 2022 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 March 2022	Appointment of Mrs Rachel Jane Winter as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of Timothy William Galloway as a director on 3 March 2022 (1 page)
23 March 2022	Appointment of Mrs Susan Young as a director on 9 March 2022 (2 pages)
5 August 2021	Director's details changed for Timothy William Galloway on 3 August 2021 (2 pages)
3 August 2021	Director's details changed for Ms Caroline Jane Stenner on 3 August 2021 (2 pages)
3 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
26 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 December 2019	Change of details for Birketts Llp as a person with significant control on 11 June 2018 (2 pages)
16 December 2019	Change of details for Birketts Llp as a person with significant control on 11 June 2018 (2 pages)
13 November 2019	Appointment of Christopher Samuel Roy Coupland as a director on 11 November 2019 (2 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Birketts Trustees Two Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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