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Birkdale Broking Group Limited

Birkdale Broking Group Limited is an active company incorporated on 8 April 2020 with the registered office located in Southport, Merseyside. Birkdale Broking Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12551890
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-16 Hoghton Street
Southport
PR9 0PA
England
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 82 Balmoral Drive Southport PR9 8QF England
Telephone
07718 767221
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1981
Ataraxia 10 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Taylor Steven Limited
Gary William Fennah and Christian Scott Parker are mutual people.
Active
Gomm (2000) Limited
Christian Scott Parker and Gary William Fennah are mutual people.
Active
Peter Hattersley & Partners Limited
Christian Scott Parker and Gary William Fennah are mutual people.
Active
The Alan Stevenson Partnership Ltd
Gary William Fennah and Christian Scott Parker are mutual people.
Active
Tudor House Insurance Services Limited
Christian Scott Parker and Gary William Fennah are mutual people.
Active
Daulby Read Limited
Gary William Fennah and Christian Scott Parker are mutual people.
Active
Mark Richard (Brokers) Limited
Christian Scott Parker is a mutual person.
Active
Jenkinson & Co Limited
Gary William Fennah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£808.49K
Decreased by £345.63K (-30%)
Turnover
£4.63M
Increased by £2.27M (+97%)
Employees
47
Increased by 14 (+42%)
Total Assets
£3.72M
Increased by £812.37K (+28%)
Total Liabilities
-£3.72M
Increased by £879.22K (+31%)
Net Assets
£677
Decreased by £66.85K (-99%)
Debt Ratio (%)
100%
Increased by 2.31% (+2%)
Latest Activity
Mr Christian Scott Parker Appointed
1 Month Ago on 28 Aug 2025
Gary William Fennah Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
George Arthur Wall (PSC) Resigned
11 Months Ago on 14 Nov 2024
Mr Kevin Catterall Appointed
11 Months Ago on 14 Nov 2024
Kevin Catterall (PSC) Appointed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Christian Scott Parker as a director on 28 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Gary William Fennah as a director on 31 July 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 17 Apr 2025
Notification of Kevin Catterall as a person with significant control on 14 November 2024
Submitted on 23 Dec 2024
Appointment of Mr Kevin Catterall as a director on 14 November 2024
Submitted on 23 Dec 2024
Cessation of George Arthur Wall as a person with significant control on 14 November 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 19 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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