Birnbeck Finance Limited, Weston Super Mare
Birnbeck Finance Limited is a private limited company. Situated at 129 High Street, Worle, Weston Super Mare BS22 6HQ, the aforementioned 50 years old firm was incorporated on 1974-02-01 and is categorised as "activities of insurance agents and brokers" (SIC code: 66220).3 directors can be found in the company: Benjamin F. (appointed on 16 October 2023), Stuart R. (appointed on 02 January 2016), Simon W. (appointed on 06 August 1999). Moving on to the secretaries (1 in total), we can name: Geraldine W. (appointed on 06 September 2005).
| About | |
|---|---|
| Name: Birnbeck Finance Limited | |
| Number: 01158939 | |
| Incorporation date: 1974-02-01 | |
| End of financial year: 31 March |
| Address: |
129 High Street Worle Weston Super Mare BS22 6HQ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Geraldine W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Simon W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Stuart R.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 91,462 | 92,303 | 84,174 | 114,210 | 128,889 | 105,586 | 119,788 | 147,192 | 239,024 | 287,936 | 203,734 |
| Number Shares Allotted | - | 4,900 | 4,900 | 4,900 | - | - | - | - | - | - | - |
| Shareholder Funds | 58,942 | 60,793 | 51,816 | 52,671 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 58,942 | 60,793 | 51,816 | 52,671 | 52,585 | 49,891 | 54,127 | 51,921 | 88,950 | 94,028 | 108,951 |
The date for Birnbeck Finance Limited confirmation statement filing is 2024-07-09. The most recent one was submitted on 2023-06-25. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Geraldine W. who owns 1/2 or less of voting rights. Simon W. who owns 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Insolvency
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 | accounts |
Free Download
(7 pages)
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