BIRKS FINANCE LIMITED
Company details
- Registered name
- BIRKS FINANCE LIMITED
- Company number
- 00213483
- Registered office
- THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, ENGLAND · 444 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 1926
- Status
- Active
- Age
- 100 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr David Eric Rawlins |
| 24/02/2010 | Director appointed | — | GOODWIN, Peter John |
| 01/07/2009 | Charge registered | — | Legal charge |
| 30/09/2000 | Director resigned | MOTTRAM, Linda Caroline | — |
| 29/09/2000 | Secretary resigned | MOTTRAM, Linda Caroline | — |
| 29/09/2000 | Secretary appointed | — | GOODWIN, Peter John |
| 01/01/1992 | Director resigned | COPESTICK, Ellen | — |
| 01/01/1992 | Secretary resigned | COPESTICK, Ellen | — |
| 01/01/1992 | Director appointed | — | MOTTRAM, Linda Caroline |
| 01/01/1992 | Secretary appointed | — | MOTTRAM, Linda Caroline |
| 06/09/1985 | Charge registered | — | Legal mortgage |
| 14/11/1984 | Charge registered | — | Legal mortgage |
| 18/07/1984 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 855 ▲ 1.2% | 845 ▲ 11.4% | 759 |
| Net assets | 855 ▲ 4.3% | 820 ▲ 8.1% | 759 |
| Employees (avg) | 1 | 1 | 1 |
Documents for BIRKS FINANCE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BIRKS FINANCE LIMITED (00213483)
BIRKS FINANCE LIMITED is a private limited company incorporated on 28 April 1926 and registered in the United Kingdom under company number 00213483. Its registered office is at THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Mr David Eric Rawlins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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