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BIRNBECK FINANCE LIMITED

Company number 01158939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
16 Oct 2023 AP01 Appointment of Benjamin Fox as a director on 16 October 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Aug 2023 TM01 Termination of appointment of Benjamin Fox as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Benjamin Fox as a director on 29 August 2023
01 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
06 Oct 2022 CH01 Director's details changed for Stuart Charles Rose on 6 October 2022
06 Oct 2022 PSC04 Change of details for Stuart Charles Rose as a person with significant control on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to 129 High Street Worle Weston Super Mare Somerset BS22 6HQ on 6 October 2022
05 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
21 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
25 Mar 2021 SH08 Change of share class name or designation
25 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 MA Memorandum and Articles of Association
29 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
01 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
24 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates