Birkett Long Secretaries Ltd

Active02952524 Private limited company

Incorporated: 26 July 1994 (32 years)
Industry: Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors: David Andrew Beech
Knights Professional Services Limited
Owned by: Birkett Long LLP
Accounts type: Dormant
Region: West Midlands
Address: C/o Knights
The Brampton
Newcastle-Under-Lyme
ST5 0QW

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025

Also at Knights Financial Planning Limited, Knights Professional Services Limited, Knights Group Holdings PLC · more companies

British

Born November 1965

Knights Professional Services Limited

Corporate Director · Appointed 13 June 2025

Also at Birkett Long Ifa LLP, Birkett Long LLP, Ibb Law LLP · more companies

Officer history (19 former)

13 June 2025

Appointed Knights Professional Services Limited as Corporate Director

13 June 2025

Resigned Hoddell, Philip Michael as Director

13 June 2025

Resigned Hopkins, Martin John as Director

13 June 2025

Appointed Beech, David Andrew as Director

29 October 2024

Appointed Hoddell, Philip Michael as Director

29 October 2024

Resigned Dickens, Tracey June as Director

13 July 2022

Appointed Hopkins, Martin John as Director

13 July 2022

Resigned Wisbey, David John as Director

12 September 2017

Resigned Ballard, Bruce Robert as Director

12 September 2017

Appointed Dickens, Tracey June as Director

10 February 2015

Resigned Cammack, David James as Director

10 February 2015

Resigned Cammack, David James as Secretary

31 December 2013

Resigned Calnan, Jane Margaret as Director

5 July 2010

Resigned George, Philip William as Director

27 November 2009

Resigned Masters, Susan Diane as Director

31 May 2007

Resigned Holmes, Christopher John as Director

29 July 2004

Resigned Ris, Birgitta Dorothee Hester Christine as Director

1 March 2004

Resigned Williams, Stephen John as Director

1 March 2004

Appointed Wisbey, David John as Director

11 June 2003

Resigned Domhof, Wanda Andrea Frances as Secretary

11 June 2003

Resigned Domhof, Wanda Andrea Frances as Director

11 June 2003

Appointed Cammack, David James as Secretary

13 March 2003

Appointed Ris, Birgitta Dorothee Hester Christine as Director

29 January 2003

Appointed Cammack, David James as Director

7 August 2002

Appointed Holmes, Christopher John as Director

20 December 2001

Appointed Williams, Stephen John as Director

11 June 1999

Resigned Harris, Richard Norton as Director

4 June 1998

Appointed Calnan, Jane Margaret as Director

29 January 1998

Resigned Cotterell, Andrew Gordon as Director

25 March 1997

Appointed Ballard, Bruce Robert as Director

25 March 1997

Appointed Harris, Richard Norton as Director

6 April 1995

Appointed Domhof, Wanda Andrea Frances as Secretary

6 April 1995

Appointed Domhof, Wanda Andrea Frances as Director

6 April 1995

Appointed Cotterell, Andrew Gordon as Director

6 April 1995

Appointed Masters, Susan Diane as Director

6 April 1995

Appointed George, Philip William as Director

6 April 1995

Resigned Bwl Secretaries Limited as Corporate Nominee Secretary

6 April 1995

Resigned Bwl Directors Limited as Corporate Nominee Director

26 July 1994

Appointed Bwl Secretaries Limited as Corporate Nominee Secretary

26 July 1994

Appointed Bwl Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Birkett Long LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Llp

Reg. no. Oc334273

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights Group Holdings PLC

Knights 1759 Limited Owns 75–100% of shares

Knights Professional Services Limited Owns 75–100% of shares

Asb Law LLP Holds 75–100% of voting rights

Birkett Long Ifa LLP Holds 75–100% of voting rights

Birkett Long LLP Has significant influence or control

Birkett Long Secretaries Ltd This company Owns 75–100% of shares

Birkett Long Services Limited DissolvedOwns 75–100% of shares

Melita Limited Owns more than 25% of shares

Brampton Strategic Land Limited Owns 75–100% of shares

CLM Trust Corporation Limited Owns 75–100% of shares

Coffin Mew LLP DissolvedHolds 75–100% of voting rights

Convex Corporate Finance Limited Owns 25–50% of shares

Darbys Solicitors LLP Holds 75–100% of voting rights

Ibb Law LLP Has significant influence or control

Ibb Law (UK) Limited DissolvedOwns 75–100% of shares

K & S (Nominees) Limited DissolvedOwns 75–100% of shares

K & S Directors Limited Owns 75–100% of shares

Long Hanborough Management Company Limited Holds 75–100% of voting rights

Ridgeway (East Hendred) Management Company Limited Owns 75–100% of shares

K & S Secretaries Limited Status not confirmedOwns 75–100% of shares

K & S Trust Corporation Limited Owns 75–100% of shares

C. Bedford Properties Limited Owns 75–100% of shares

Leengate Group Limited Holds 50–75% of voting rights (as a trust)

Keebles LLP Holds 75–100% of voting rights

Knights Financial Planning Limited Owns 75–100% of shares

And 10 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 May 2026	Confirmation statement with no updates	30 April 2026
30 October 2025	Accounts for a dormant company	30 June 2025
18 June 2025	Registered office address changed
18 June 2025	Current accounting period extended
18 June 2025	Appointment of a director