Birnbeck Finance Limited

General information

Name:

Birnbeck Finance Ltd

Office Address:

129 High Street Worle BS22 6HQ Weston Super Mare

Number: 01158939

Incorporation date: 1974-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01158939 is a registration number assigned to Birnbeck Finance Limited. The company was registered as a Private Limited Company on 1974-02-01. The company has existed in this business for the last fifty years. This firm could be contacted at 129 High Street Worle in Weston Super Mare. The main office's post code assigned is BS22 6HQ. This firm's declared SIC number is 66220 meaning Activities of insurance agents and brokers. Its most recent annual accounts describe the period up to Friday 31st March 2023 and the most recent confirmation statement was submitted on Sunday 25th June 2023.

According to the information we have, this business was built fifty years ago and has so far been guided by twelve directors, and out of them three (Benjamin F., Stuart R. and Simon W.) are still in the management. What is more, the managing director's duties are constantly assisted with by a secretary - Geraldine W., who joined this business 19 years ago.

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 16 October 2023

Latest update: 16 March 2024

Stuart R.

Role: Director

Appointed: 02 January 2016

Latest update: 16 March 2024

Geraldine W.

Role: Secretary

Appointed: 06 September 2005

Latest update: 16 March 2024

Simon W.

Role: Director

Appointed: 06 August 1999

Latest update: 16 March 2024

People with significant control

Executives who control this firm include: Geraldine W. has 1/2 or less of voting rights. Simon W. has 1/2 or less of voting rights. Stuart R. has substantial control or influence over the company.

Geraldine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Stuart R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 5th November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5th November 2014
Annual Accounts 16th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th November 2015
Annual Accounts 9th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 16th, December 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Whetcombe Whey Ropers Lane

Post code:

BS40 5NH

City / Town:

Wrington

HQ address,
2015

Address:

Whetcombe Whey Ropers Lane

Post code:

BS40 5NH

City / Town:

Wrington

HQ address,
2016

Address:

Whetcombe Whey Ropers Lane

Post code:

BS40 5NH

City / Town:

Wrington

Accountant/Auditor,
2016 - 2015

Name:

R G Holder & Co Ltd

Address:

Chartered Accountants Whetcombe Whey Ropers Lane

Post code:

BS40 5NH

City / Town:

Wrington

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
50
Company Age

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