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Birnbeck Finance Limited

Birnbeck Finance Limited is an active company incorporated on 1 February 1974 with the registered office located in Weston-super-Mare, Somerset. Birnbeck Finance Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01158939
Private limited company
Age
51 years
Incorporated 1 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
129 High Street
Worle
Weston Super Mare
Somerset
BS22 6HQ
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH
Telephone
01934 522252
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1979
Director • Insurance • British • Lives in England • Born in Jun 1950
Secretary • Civil Servant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Birnbeck Insurance Services
Birnbeck Insurance Services is an independent insurance broker established in 1974.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£405.41K
Increased by £79.49K (+24%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£497.71K
Increased by £113.12K (+29%)
Total Liabilities
-£327.36K
Increased by £101.07K (+45%)
Net Assets
£170.35K
Increased by £12.05K (+8%)
Debt Ratio (%)
66%
Increased by 6.93% (+12%)
Latest Activity
Agnieszka Bozena Fox Appointed
1 Month Ago on 26 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 8 Sep 2025
Simon Richard Wotton Resigned
2 Months Ago on 28 Aug 2025
Geraldine Wendy Wotton Resigned
2 Months Ago on 28 Aug 2025
Stuart Charles Rose (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Benjamin Fox (PSC) Appointed
2 Months Ago on 28 Aug 2025
Simon Richard Wotton (PSC) Resigned
2 Months Ago on 28 Aug 2025
Geraldine Wendy Wotton (PSC) Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Agnieszka Bozena Fox as a secretary on 26 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Notification of Benjamin Fox as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Geraldine Wendy Wotton as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Simon Richard Wotton as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Change of details for Stuart Charles Rose as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Geraldine Wendy Wotton as a secretary on 28 August 2025
Submitted on 29 Aug 2025
Repayment History
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