BIRKETTS SECRETARIES LIMITED

Company summary

Company number: 02458516
Status: ACTIVE
Incorporated / age: 11 January 199036 years
Registered office: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Nature of business
Dormant Company
Previous company names
BWL SECRETARIES LIMITED
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUBB, Andrew Stewart ACTIVE	Secretary	04 Apr 2025				Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
ALLAN, Gregory Sanderson ACTIVE	Director	13 Mar 2007		England	July 1980	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
BURT, Nicholas James ACTIVE	Director	30 Jul 2007		England	March 1979	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
CURLE, Nicola Jayne ACTIVE	Director	25 Jul 2024		England	February 1979	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
DINWIDDY, James Maynard ACTIVE	Director	30 May 2008		England	August 1972	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
EATON, Richard John ACTIVE	Director	10 Apr 2015		England	August 1967	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
FLETCHER, Lottie Sarah Jane ACTIVE	Director	05 Dec 2013		United Kingdom	July 1985	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
GIPSON, Mark Edward ACTIVE	Director	13 Aug 1998		England	September 1969	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
HOXLEY, Christopher Michael ACTIVE	Director	07 May 2021		England	January 1980	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
JONES, Adam Mark ACTIVE	Director	12 Jan 2015		England	September 1976	Brierly Place, New London Road, Chelmsford, CM2 0AP, England
RUIZ, Rafael Jonathan ACTIVE	Director	12 Jan 2015		United Kingdom	April 1970	Brierly Place, New London Road, Chelmsford, CM2 0AP, England
SCHWER, Christopher Peter ACTIVE	Director	30 Jul 2007		England	January 1964	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
SEAGERS, Adrian Charles ACTIVE	Director	15 Jul 2005		England	January 1964	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
TUBB, Andrew Stewart ACTIVE	Director	01 Jun 2022		England	March 1978	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
AUSTIN, James St John RESIGNED	Secretary	14 Jan 2004	31 Mar 2025			Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
HUGHES, Paul Roland RESIGNED	Secretary		12 Sep 1996			Sweffling Lodge, Sweffling, Saxmundham, Suffolk, IP17 2BG
MACDONALD, Jane Victoria RESIGNED	Secretary	12 Sep 1996	01 Oct 2002			2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ
MACKINNON, Alasdair John, Sol RESIGNED	Secretary	01 Oct 2002	14 Jan 2004			24b Tuddenham Road, Ipswich, Suffolk, IP4 2SG
AUSTIN, James St John RESIGNED	Director		31 Mar 2025	England	September 1960	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
BURNETT, Nicholas John RESIGNED	Director	01 Jun 2011	31 May 2020	England	August 1954	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
COTTON, James Douglas Beaumont RESIGNED	Director	28 Jun 1994	30 Jul 2007		February 1942	20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
FINNEGAN, Leah RESIGNED	Director	08 Jan 2010	31 Jul 2018	England	June 1981	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
FRENCH, Virginia Vere RESIGNED	Director	05 Mar 2009	10 Apr 2015	United Kingdom	October 1956	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
GEORGE, Philip William RESIGNED	Director		26 Jul 1995		August 1951	Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH
HALL, James Stewart RESIGNED	Director		20 Aug 2025	United Kingdom	May 1955	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
HALLIFAX, Iain RESIGNED	Director	27 Jun 1997	31 Aug 2000	United Kingdom	June 1951	32 Nelson Road, Colchester, Essex, CO3 9AP
HAZLEWOOD, Geoffrey Alan RESIGNED	Director	19 Mar 2004	13 Oct 2006	England	December 1973	5 The Ashes, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6NH
HENRY, Mark Andrew RESIGNED	Director	29 Oct 2010	31 May 2022	England	June 1969	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
HILL, Lynne Mairi RESIGNED	Director	07 Oct 2014	07 Apr 2016	England	December 1986	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
HUGHES, Paul Roland RESIGNED	Director		12 Sep 1996		November 1956	Sweffling Lodge, Sweffling, Saxmundham, Suffolk, IP17 2BG
LARNER, Richard John RESIGNED	Director	07 Nov 1994	27 Jun 1997		January 1961	2 High Green, Telegraph Lane Thorpe, Norwich, Norfolk, NR15 1AL
MACDONALD, Jane Victoria RESIGNED	Director	12 Sep 1996	01 Oct 2002		August 1971	2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ
MACKINNON, Alasdair John, Sol RESIGNED	Director	01 Oct 2002	14 Jan 2004		June 1978	24b Tuddenham Road, Ipswich, Suffolk, IP4 2SG
MATTHEWS, Paul Nigel RESIGNED	Director	26 Aug 2004	05 Dec 2013	United Kingdom	September 1953	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
MUSKETT, Nathan James RESIGNED	Director	31 Jul 2006	19 Sep 2014	United Kingdom	February 1981	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
PAYNE, Richard James RESIGNED	Director	01 Jun 2011	12 Jan 2015	England	June 1965	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
PEARCE, Paul Robert Thomas RESIGNED	Director	31 Aug 2000	31 Jul 2003		August 1968	11 Upsons Way, Kesgrave, Ipswich, Suffolk, IP5 2XS
SIGGERS, Thomas Charles RESIGNED	Director	14 Nov 2006	29 Oct 2010	United Kingdom	June 1979	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ
SLEIGHT, Paul Thomas RESIGNED	Director	26 Aug 2004	13 Mar 2007		November 1974	Ramblers, Yew Tree Court, Scole, Diss, Norfolk, IP21 4DD
THOMPSON, Nigel Howard RESIGNED	Director	01 Jun 2011	31 May 2022	England	December 1958	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
TURNER, Walter Douglas Robinson RESIGNED	Director	21 Apr 1992	14 Mar 2019	United Kingdom	June 1960	Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
WHYBROW, Joan Annette RESIGNED	Director		30 May 2008	United Kingdom	October 1951	The Old Vicarage, Parsonage Hill Boxted, Colchester, Essex, CO4 5ST
WOOD, Andrew David Knoyle RESIGNED	Director	04 Feb 2011	31 May 2018	England	June 1948	24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

TUBB, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 04 Apr 2025
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

ALLAN, Gregory Sanderson ACTIVE
Role: Director
Appointed on: 13 Mar 2007
Country of Residence: England
Date of birth: July 1980
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

BURT, Nicholas James ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: England
Date of birth: March 1979
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

CURLE, Nicola Jayne ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: February 1979
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

DINWIDDY, James Maynard ACTIVE
Role: Director
Appointed on: 30 May 2008
Country of Residence: England
Date of birth: August 1972
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

EATON, Richard John ACTIVE
Role: Director
Appointed on: 10 Apr 2015
Country of Residence: England
Date of birth: August 1967
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

FLETCHER, Lottie Sarah Jane ACTIVE
Role: Director
Appointed on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

GIPSON, Mark Edward ACTIVE
Role: Director
Appointed on: 13 Aug 1998
Country of Residence: England
Date of birth: September 1969
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

HOXLEY, Christopher Michael ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: England
Date of birth: January 1980
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

JONES, Adam Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: September 1976
Address: Brierly Place, New London Road, Chelmsford, CM2 0AP, England

RUIZ, Rafael Jonathan ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Brierly Place, New London Road, Chelmsford, CM2 0AP, England

SCHWER, Christopher Peter ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: England
Date of birth: January 1964
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

SEAGERS, Adrian Charles ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: January 1964
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

TUBB, Andrew Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1978
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

AUSTIN, James St John RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 31 Mar 2025
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

HUGHES, Paul Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1996
Address: Sweffling Lodge, Sweffling, Saxmundham, Suffolk, IP17 2BG

MACDONALD, Jane Victoria RESIGNED
Role: Secretary
Appointed on: 12 Sep 1996
Resigned on: 01 Oct 2002
Address: 2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ

MACKINNON, Alasdair John, Sol RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 14 Jan 2004
Address: 24b Tuddenham Road, Ipswich, Suffolk, IP4 2SG

AUSTIN, James St John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1960
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

BURNETT, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: August 1954
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

COTTON, James Douglas Beaumont RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 30 Jul 2007
Date of birth: February 1942
Address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ

FINNEGAN, Leah RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: June 1981
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

FRENCH, Virginia Vere RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

GEORGE, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: August 1951
Address: Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH

HALL, James Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

HALLIFAX, Iain RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 32 Nelson Road, Colchester, Essex, CO3 9AP

HAZLEWOOD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: December 1973
Address: 5 The Ashes, Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6NH

HENRY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1969
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

HILL, Lynne Mairi RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: December 1986
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

HUGHES, Paul Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: November 1956
Address: Sweffling Lodge, Sweffling, Saxmundham, Suffolk, IP17 2BG

LARNER, Richard John RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 27 Jun 1997
Date of birth: January 1961
Address: 2 High Green, Telegraph Lane Thorpe, Norwich, Norfolk, NR15 1AL

MACDONALD, Jane Victoria RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 01 Oct 2002
Date of birth: August 1971
Address: 2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ

MACKINNON, Alasdair John, Sol RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Jan 2004
Date of birth: June 1978
Address: 24b Tuddenham Road, Ipswich, Suffolk, IP4 2SG

MATTHEWS, Paul Nigel RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

MUSKETT, Nathan James RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: June 1965
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

PEARCE, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Jul 2003
Date of birth: August 1968
Address: 11 Upsons Way, Kesgrave, Ipswich, Suffolk, IP5 2XS

SIGGERS, Thomas Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

SLEIGHT, Paul Thomas RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 13 Mar 2007
Date of birth: November 1974
Address: Ramblers, Yew Tree Court, Scole, Diss, Norfolk, IP21 4DD

THOMPSON, Nigel Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: December 1958
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

TURNER, Walter Douglas Robinson RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

WHYBROW, Joan Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Old Vicarage, Parsonage Hill Boxted, Colchester, Essex, CO4 5ST

WOOD, Andrew David Knoyle RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1948
Address: 24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.