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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

Company Overview

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 Number 00213483
Company ID Number 00213483
Date formed 1926-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKS FINANCE LIMITED
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Company Officers of BIRKS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GOODWIN
 Company Secretary 2000-09-29
PETER JOHN GOODWIN
 Director 2010-02-24
DAVID ERIC RAWLINS
 Director 1991-08-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOODWIN FREE VENT LIMITED Company Secretary 2009-08-24 CURRENT 2009-03-11 Dissolved 2014-05-20
PETER JOHN GOODWIN BROWN & BROWN CLAIMS (UK) LIMITED Company Secretary 2008-10-23 CURRENT 2008-01-15 Active
PETER JOHN GOODWIN RFA (2014) LIMITED Company Secretary 2008-08-21 CURRENT 2004-08-23 Active - Proposal to Strike off
PETER JOHN GOODWIN IGLOO VISION LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-24 Active
PETER JOHN GOODWIN SOLAR AIR TECHNOLOGIES LTD Company Secretary 2002-02-14 CURRENT 2002-01-17 Active - Proposal to Strike off
PETER JOHN GOODWIN ERIC RAWLINS & CO.LIMITED Company Secretary 2000-09-29 CURRENT 1946-09-09 Active - Proposal to Strike off
PETER JOHN GOODWIN SLATER FOX GENERAL INSURANCE BROKERS LIMITED Director 2014-10-31 CURRENT 2014-03-24 Dissolved 2016-03-29
PETER JOHN GOODWIN J5-INTERNATIONAL LIMITED Director 2012-09-06 CURRENT 2011-10-27 Liquidation
PETER JOHN GOODWIN IGLOO EDUCATION LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
PETER JOHN GOODWIN FREE VENT LIMITED Director 2009-08-24 CURRENT 2009-03-11 Dissolved 2014-05-20
PETER JOHN GOODWIN SOLAR AIR TECHNOLOGIES LTD Director 2009-04-07 CURRENT 2002-01-17 Active - Proposal to Strike off
PETER JOHN GOODWIN ERIC RAWLINS & CO.LIMITED Director 2008-12-22 CURRENT 1946-09-09 Active - Proposal to Strike off
PETER JOHN GOODWIN BROWN & BROWN CLAIMS (UK) LIMITED Director 2008-10-23 CURRENT 2008-01-15 Active
PETER JOHN GOODWIN IGLOO VISION LIMITED Director 2008-08-13 CURRENT 2008-06-24 Active
PETER JOHN GOODWIN RFA (2014) LIMITED Director 2004-10-01 CURRENT 2004-08-23 Active - Proposal to Strike off
DAVID ERIC RAWLINS BROWN & BROWN CLAIMS (UK) LIMITED Director 2008-12-22 CURRENT 2008-01-15 Active
DAVID ERIC RAWLINS ERIC RAWLINS & CO.LIMITED Director 1992-04-25 CURRENT 1946-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29AA28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-10-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-09-14CS01CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-09-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM First Avenue Porthill Newcastle Under Lyme Staffordshire ST5 8QX
2020-06-15CH01Director's details changed for Mr Peter John Goodwin on 2020-06-15
2020-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN GOODWIN on 2020-06-15
2019-10-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-29AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-22AR0109/08/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr David Eric Rawlins on 2014-09-01
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-20AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-03AR0109/08/10 ANNUAL RETURN FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR PETER JOHN GOODWIN
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-19363aReturn made up to 09/08/09; full list of members
2009-07-03395Particulars of a mortgage or charge / charge no: 4
2009-02-01AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-20363aReturn made up to 09/08/08; full list of members
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-07363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-12363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-08363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 23/25 GLEBE ST. STOKE-ON-TRENT ST4 1HL
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-12363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-24363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-18363(288)DIRECTOR RESIGNED
2001-09-18363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-05288aNEW SECRETARY APPOINTED
2000-10-05288bSECRETARY RESIGNED
2000-08-21363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-25363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-09363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-08-11363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-29363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-15363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-23363sRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1993-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-27363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-10-01363sRETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1991-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-29363bRETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1991-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-03-03363aRETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS
1990-06-26363RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1990-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-09-27363RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-04-29363RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRKS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1985-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BIRKS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKS FINANCE LIMITED
Trademarks
We have not found any records of BIRKS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRKS FINANCE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRKS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST1 5SQ