Company Information for

BIRKS FINANCE LIMITED

THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ,

Company Registration Number

00213483

Private Limited Company

Active

About Birks Finance Ltd

BIRKS FINANCE LIMITED was founded on 1926-04-28 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Birks Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIRKS FINANCE LIMITED
Legal Registered Office
THE GLADES FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SQ
Other companies in ST5

Filing Information

Company Number00213483
Date formed1926-04-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2024
Account next due30/11/2025
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 18:36:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Goodwin Company Secretary COMPANY SECRETARY 2000-09-29 UNITED KINGDOM
Peter John Goodwin Director DIRECTOR 2010-02-24 UNITED KINGDOM
David Eric Rawlins Director DIRECTOR 1991-08-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Caroline Mottram Director 1992-01-01 2000-09-30
Linda Caroline Mottram Company Secretary 1992-01-01 2000-09-29
Ellen Copestick Company Secretary 1991-08-09 1992-01-01
Ellen Copestick Director 1991-08-09 1992-01-01

Related Directorships for Peter John Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Goodwin FREE VENT LIMITEDCompany Secretary 2009-08-24 CURRENT 2009-03-11 Dissolved 2014-05-20
Peter John Goodwin BROWN & BROWN CLAIMS (UK) LIMITEDCompany Secretary 2008-10-23 CURRENT 2008-01-15 Active
Peter John Goodwin RFA (2014) LIMITEDCompany Secretary 2008-08-21 CURRENT 2004-08-23 Active - Proposal to Strike off
Peter John Goodwin IGLOO VISION LIMITEDCompany Secretary 2008-08-13 CURRENT 2008-06-24 Active
Peter John Goodwin SOLAR AIR TECHNOLOGIES LTDCompany Secretary 2002-02-14 CURRENT 2002-01-17 Active - Proposal to Strike off
Peter John Goodwin ERIC RAWLINS & CO.LIMITEDCompany Secretary 2000-09-29 CURRENT 1946-09-09 Active - Proposal to Strike off

Related Directorships for Peter John Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Goodwin SLATER FOX GENERAL INSURANCE BROKERS LIMITEDDirector 2014-10-31 CURRENT 2014-03-24 Dissolved 2016-03-29
Peter John Goodwin J5-INTERNATIONAL LIMITEDDirector 2012-09-06 CURRENT 2011-10-27 Liquidation
Peter John Goodwin IGLOO EDUCATION LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active
Peter John Goodwin FREE VENT LIMITEDDirector 2009-08-24 CURRENT 2009-03-11 Dissolved 2014-05-20
Peter John Goodwin SOLAR AIR TECHNOLOGIES LTDDirector 2009-04-07 CURRENT 2002-01-17 Active - Proposal to Strike off
Peter John Goodwin ERIC RAWLINS & CO.LIMITEDDirector 2008-12-22 CURRENT 1946-09-09 Active - Proposal to Strike off
Peter John Goodwin BROWN & BROWN CLAIMS (UK) LIMITEDDirector 2008-10-23 CURRENT 2008-01-15 Active
Peter John Goodwin IGLOO VISION LIMITEDDirector 2008-08-13 CURRENT 2008-06-24 Active
Peter John Goodwin RFA (2014) LIMITEDDirector 2004-10-01 CURRENT 2004-08-23 Active - Proposal to Strike off

Related Directorships for David Eric Rawlins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Eric Rawlins BROWN & BROWN CLAIMS (UK) LIMITEDDirector 2008-12-22 CURRENT 2008-01-15 Active
David Eric Rawlins ERIC RAWLINS & CO.LIMITEDDirector 1992-04-25 CURRENT 1946-09-09 Active - Proposal to Strike off