Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Birketts Nominees Limited
- Incorporated
- 5 November 1987 (39 years)
- Previously known as
- Wollastons Nominees Limited (until 12 May 2014)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Brierly PlaceNew London RoadChelmsfordCM2 0AP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2020
British
Born July 1980 (46)
Director · Appointed 23 June 2020
British
Born September 1969 (57)
Director · Appointed 23 February 2017
British
Born January 1967 (59)
Director · Appointed 12 January 2015
British
Born September 1976 (50)
Director · Appointed 12 January 2015
British
Born April 1970 (56)
Officer history (8 former)
30 April 2026
Resigned Sarson, Timothy James as Secretary
31 May 2022
23 June 2020
23 June 2020
31 May 2020
23 February 2017
12 January 2015
12 January 2015
12 January 2015
4 September 2010
Appointed Sarson, Timothy James as Secretary
4 September 2010
30 June 2008
30 June 2007
29 April 2005
23 June 2003
23 June 2003
3 August 2000
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02782836
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited This company Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 |
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