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BIRKS FINANCE LIMITED

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BIRKS FINANCE LIMITED

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Key Data

Status

Active

Company No.

00213483

Incorporation date

28/04/1926

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQCopy
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Latest events (Record since 31/12/1986)
dot icon09/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (11 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-02-28
View PDF (8 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon25/05/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/05/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon25/05/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon15/06/2020
Registered office address changed from First Avenue Porthill Newcastle Under Lyme Staffordshire ST5 8QX to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2020-06-15
View PDF (1 pages)
dot icon15/06/2020
Director's details changed for Mr Peter John Goodwin on 2020-06-15
View PDF (2 pages)
dot icon15/06/2020
Secretary's details changed for Mr Peter John Goodwin on 2020-06-15
View PDF (1 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon15/09/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon29/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon22/10/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Director's details changed for Mr David Eric Rawlins on 2014-09-01
View PDF (2 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon20/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption full accounts made up to 2012-02-28
View PDF (10 pages)
dot icon10/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon29/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (10 pages)
dot icon03/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Appointment of Mr Peter John Goodwin as a director
View PDF (2 pages)
dot icon09/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (11 pages)
dot icon19/09/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon01/02/2009
Total exemption full accounts made up to 2008-02-28
View PDF (10 pages)
dot icon20/11/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon31/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (10 pages)
dot icon20/11/2007
Return made up to 09/08/07; full list of members
View PDF (6 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (10 pages)
dot icon07/09/2006
Return made up to 09/08/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (10 pages)
dot icon12/09/2005
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Total exemption full accounts made up to 2004-02-28
View PDF (10 pages)
dot icon08/09/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon17/03/2004
Registered office changed on 17/03/04 from: 23/25 glebe st. Stoke-on-trent ST4 1HL
View PDF (1 pages)
dot icon19/12/2003
Total exemption full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon12/09/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon18/11/2002
Total exemption full accounts made up to 2002-02-28
View PDF (10 pages)
dot icon24/10/2002
Return made up to 09/08/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (8 pages)
dot icon18/09/2001
Return made up to 09/08/01; full list of members
View PDF (6 pages)
dot icon22/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (7 pages)
dot icon05/10/2000
Secretary resigned
View PDF (1 pages)
dot icon05/10/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Return made up to 09/08/00; full list of members
View PDF (6 pages)
dot icon15/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (7 pages)
dot icon25/08/1999
Return made up to 09/08/99; full list of members
View PDF (6 pages)
dot icon20/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (7 pages)
dot icon09/09/1998
Return made up to 09/08/98; no change of members
View PDF (4 pages)
dot icon05/01/1998
Full accounts made up to 1997-02-28
View PDF (10 pages)
dot icon11/08/1997
Return made up to 09/08/97; no change of members
View PDF (4 pages)
dot icon19/12/1996
Accounts for a small company made up to 1996-02-29
View PDF (6 pages)
dot icon29/08/1996
Return made up to 09/08/96; full list of members
View PDF (6 pages)
dot icon21/11/1995
Accounts for a small company made up to 1995-02-28
View PDF (6 pages)
dot icon15/08/1995
Return made up to 09/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (81 pages)
dot icon22/12/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon28/11/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/08/1994
Return made up to 09/08/94; full list of members
View PDF (0 pages)
dot icon16/09/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon27/08/1993
Return made up to 09/08/93; full list of members
View PDF (0 pages)
dot icon07/01/1993
Accounts for a small company made up to 1992-02-29
View PDF (0 pages)
dot icon01/10/1992
Return made up to 09/08/92; full list of members
View PDF (0 pages)
dot icon19/12/1991
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon19/12/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/08/1991
Return made up to 09/08/91; no change of members
View PDF (0 pages)
dot icon26/03/1991
Accounts for a small company made up to 1990-02-28
View PDF (0 pages)
dot icon03/03/1991
Return made up to 08/08/90; no change of members
View PDF (0 pages)
dot icon26/06/1990
Accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon26/06/1990
Return made up to 09/08/89; full list of members
View PDF (0 pages)
dot icon27/09/1988
Accounts for a small company made up to 1988-02-29
View PDF (0 pages)
dot icon27/09/1988
Return made up to 09/08/88; full list of members
View PDF (0 pages)
dot icon29/04/1988
Return made up to 10/10/87; full list of members
View PDF (0 pages)
dot icon21/03/1988
Accounts for a small company made up to 1987-02-28
View PDF (0 pages)
dot icon08/02/1988
Director resigned
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon31/12/1986
Accounts for a small company made up to 1986-02-28
View PDF (0 pages)
dot icon31/12/1986
Return made up to 14/10/86; full list of members
View PDF (0 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
127.86K
-
0.00
146.01K
-
2022
1
169.33K
-
0.00
186.34K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Peter John
Director
24/02/2010 - Present
11
Mottram, Linda Caroline
Director
01/01/1992 - 30/09/2000
-
Goodwin, Peter John
Secretary
29/09/2000 - Present
9
Mottram, Linda Caroline
Secretary
01/01/1992 - 29/09/2000
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRKS FINANCE LIMITED

BIRKS FINANCE LIMITED is an(a) Active company incorporated on 28/04/1926 with the registered office located at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKS FINANCE LIMITED?

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BIRKS FINANCE LIMITED is currently Active. It was registered on 28/04/1926 .

Where is BIRKS FINANCE LIMITED located?

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BIRKS FINANCE LIMITED is registered at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ.

What does BIRKS FINANCE LIMITED do?

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BIRKS FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRKS FINANCE LIMITED?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-02-28.