General information

Name:

Birks Finance Ltd

Office Address:

The Glades Festival Way Festival Park ST1 5SQ Stoke-on-trent

Number: 00213483

Incorporation date: 1926-04-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birks Finance came into being in 1926 as a company enlisted under no 00213483, located at ST1 5SQ Stoke-on-trent at The Glades Festival Way. The company has been in business for 98 years and its current status is active. This company's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to February 28, 2023 and the most recent annual confirmation statement was submitted on August 9, 2023.

In the limited company, the majority of director's responsibilities have so far been performed by Peter G. and David R.. Within the group of these two executives, David R. has managed limited company the longest, having been one of the many members of directors' team since 1991. To support the directors in their duties, this limited company has been utilizing the skills of Peter G. as a secretary since 2000.

David R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 24 February 2010

Latest update: 11 March 2024

Peter G.

Role: Secretary

Appointed: 29 September 2000

Latest update: 11 March 2024

David R.

Role: Director

Appointed: 09 August 1991

Latest update: 11 March 2024

People with significant control

David R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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