BIRKS FINANCE LIMITED

BIRKS FINANCE LIMITED is an active private limited company, incorporated on 28 April 1926. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Festival Way, Stoke-on-trent. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BIRKS FINANCE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE GLADES FESTIVAL WAY
Address Line 2	FESTIVAL PARK
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST1 5SQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIRKS FINANCE LIMITED

Directors

(The company's officers)

MR PETER JOHN GOODWIN

(~66 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2010

MR DAVID ERIC RAWLINS

(~85 year old British national)

CHESTNUT HOUSE CHESTNUT DRIVE, YARNFIELD, STONE, STAFFORDSHIRE, ST15 0XN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/1991

MR PETER JOHN GOODWIN

(~66 year old British national)

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

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 29/09/2000

Shareholders

(Persons of Significant Control)

Mr David Eric Rawlins

(~85 year old British national)

The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IGLOO EDUCATION LIMITED

MR PETER JOHN GOODWIN

IGLOO VISION LIMITED

MR PETER JOHN GOODWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)