Introduction
Watch Company
B
BIRKETTS TRUST CORPORATION LIMITED
BIRKETTS TRUST CORPORATION LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIRKETTS TRUST CORPORATION LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14672488
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Providence House 141-145 Princes Street Ipswich, IP1 1QJ,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
BIRKETTS SECRETARIES LIMITED
Active141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
Appointed 18 Feb 2023
BIRKETTS SECRETARIES LIMITED
141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
18 Feb 2023
Active
BIRCHALL, Gavin
Active141-145 Princes Street, IpswichIP1 1QJ
Born March 1977
Director
Appointed 10 May 2023
BIRCHALL, Gavin
141-145 Princes Street, IpswichIP1 1QJ
Born March 1977
Director
10 May 2023
Active
HUNT, Daden Henry Edward
Active141-145 Princes Street, IpswichIP1 1QJ
Born November 1974
Director
Appointed 18 Feb 2026
HUNT, Daden Henry Edward
141-145 Princes Street, IpswichIP1 1QJ
Born November 1974
Director
18 Feb 2026
Active
LONG, Louise Mary
Active141-145 Princes Street, IpswichIP1 1QJ
Born June 1966
Director
Appointed 18 Feb 2023
LONG, Louise Mary
141-145 Princes Street, IpswichIP1 1QJ
Born June 1966
Director
18 Feb 2023
Active
O'DONNELL, Emily Anne Mary
Active141-145 Princes Street, IpswichIP1 1QJ
Born September 1983
Director
Appointed 28 Aug 2024
O'DONNELL, Emily Anne Mary
141-145 Princes Street, IpswichIP1 1QJ
Born September 1983
Director
28 Aug 2024
Active
ROYALL, Jack Hain
Active141-145 Princes Street, IpswichIP1 1QJ
Born October 1975
Director
Appointed 09 Sept 2024
ROYALL, Jack Hain
141-145 Princes Street, IpswichIP1 1QJ
Born October 1975
Director
09 Sept 2024
Active
SPEAR, Lorna Natalie
Active141-145 Princes Street, IpswichIP1 1QJ
Born July 1974
Director
Appointed 18 Feb 2023
SPEAR, Lorna Natalie
141-145 Princes Street, IpswichIP1 1QJ
Born July 1974
Director
18 Feb 2023
Active
YOUNG, Susan
Active141-145 Princes Street, IpswichIP1 1QJ
Born June 1984
Director
Appointed 18 Feb 2023
YOUNG, Susan
141-145 Princes Street, IpswichIP1 1QJ
Born June 1984
Director
18 Feb 2023
Active
CARRIVICK, Deborah Anne
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born February 1974
Director
Appointed 18 Feb 2023
Resigned 04 Feb 2026
CARRIVICK, Deborah Anne
141-145 Princes Street, IpswichIP1 1QJ
Born February 1974
Director
18 Feb 2023
Resigned 04 Feb 2026
Resigned
HICKEY, Sarah Jane
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born December 1974
Director
Appointed 28 Aug 2024
Resigned 05 Feb 2026
HICKEY, Sarah Jane
141-145 Princes Street, IpswichIP1 1QJ
Born December 1974
Director
28 Aug 2024
Resigned 05 Feb 2026
Resigned
PETTITT, Hayley Louise
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born April 1984
Director
Appointed 18 Feb 2023
Resigned 02 Feb 2026
PETTITT, Hayley Louise
141-145 Princes Street, IpswichIP1 1QJ
Born April 1984
Director
18 Feb 2023
Resigned 02 Feb 2026
Resigned
STENNER, Caroline Jane
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born July 1959
Director
Appointed 18 Feb 2023
Resigned 21 Jan 2025
STENNER, Caroline Jane
141-145 Princes Street, IpswichIP1 1QJ
Born July 1959
Director
18 Feb 2023
Resigned 21 Jan 2025
Resigned
TENWICK, Claire Victoria
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born September 1979
Director
Appointed 28 Aug 2024
Resigned 02 Feb 2026
TENWICK, Claire Victoria
141-145 Princes Street, IpswichIP1 1QJ
Born September 1979
Director
28 Aug 2024
Resigned 02 Feb 2026
Resigned
THOMPSON, Paul Jeffrey
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born August 1970
Director
Appointed 28 Aug 2024
Resigned 03 Feb 2026
THOMPSON, Paul Jeffrey
141-145 Princes Street, IpswichIP1 1QJ
Born August 1970
Director
28 Aug 2024
Resigned 03 Feb 2026
Resigned
WINTER, Rachel Jane
Resigned141-145 Princes Street, IpswichIP1 1QJ
Born July 1985
Director
Appointed 18 Feb 2023
Resigned 02 Feb 2026
WINTER, Rachel Jane
141-145 Princes Street, IpswichIP1 1QJ
Born July 1985
Director
18 Feb 2023
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birketts Llp
Active141-145 Princes Street, IpswichIP1 1QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Birketts Llp
141-145 Princes Street, IpswichIP1 1QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2023