BIRKETT ELECTRIC LIMITED

BIRKETT ELECTRIC LIMITED is an active private limited company, incorporated on 6 June 1978. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Longwick Road, Princes Risborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BIRKETT ELECTRIC LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRIDGE HOUSE
Address Line 2	LONGWICK ROAD
Post Town	PRINCES RISBOROUGH
County	BUCKS
Postcode	HP27 9RS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From incorporation onwards:

BIRKETT ELECTRIC LIMITED

Directors

(The company's officers)

MR BRIAN HENRY BIRKETT

(~87 year old British national)

ROAN COTTAGE NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/1991

MRS CHRISTINE ANGELA BIRKETT

(~78 year old British national)

ROAN COTTAGE NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/1991

MR NEAL BRIAN BIRKETT

(~56 year old British national)

4 TODD CLOSE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6UX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/1997

MRS CHRISTINE ANGELA BIRKETT

(~78 year old British national)

ROAN COTTAGE NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/08/1991

Shareholders

(Persons of Significant Control)

Mr Brian Henry Birkett

(~87 year old British national)

Bridge House, Longwick Road, Princes Risborough, HP27 9RS, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

SWISHPAK LIMITED

MR BRIAN HENRY BIRKETT
MRS CHRISTINE ANGELA BIRKETT
MR NEAL BRIAN BIRKETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)