Birkbeck Securities Limited

Active00008032 Private limited company
Incorporated
27 January 1874 (152 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (32 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Appointed Tate, Emily Sarah as Director
11 July 2025
Resigned Long, Stephen Anthony as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Resigned Judd, Andrew as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
3 April 2020
Appointed Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
8 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
16 April 2004
Appointed Portman, Richard Harry as Secretary
10 February 2002
10 February 2002
Appointed Mccollum, Michael Kinloch as Director
8 October 2001
Resigned Hode, Jean Michel as Director
13 November 2000
Resigned Hillman-Eady, Marcus as Director
31 March 2000
Appointed Hillman-Eady, Marcus as Director
27 March 2000
Appointed Hode, Jean Michel as Director
25 March 1999
Appointed Williamson, Robert Douglas as Secretary
25 March 1999
Resigned Hyman, Martin Barry as Secretary
22 February 1999
Resigned Brown, James as Director
22 February 1999
Appointed Lerouge, Philippe William Claude as Director
10 September 1998
Appointed Hyman, Martin Barry as Secretary
10 September 1998
Resigned Bulkeley, Russell as Secretary
10 April 1998
Appointed Hindley, Peter Talbot as Director
10 April 1998
Appointed Brown, James as Director
8 April 1998
Resigned Keith, Gerald Royal as Director
2 April 1998
Resigned Hamilton, William Mark as Director
5 November 1997
Appointed Keith, Gerald Royal as Director
5 November 1997
Appointed Bulkeley, Russell as Secretary
5 November 1997
Resigned Manger, Denis Gordon as Director
5 November 1997
Appointed Hamilton, William Mark as Director
5 November 1997
Resigned Snashfold, Lee as Secretary
5 November 1997
Resigned Harris, Anthony John as Director
5 November 1997
Resigned Faulkner Gant, Steven Andrew as Director
31 December 1995
Resigned Parr, Albert Edward as Director
23 December 1994
Resigned Wright, Barrie as Director
1 July 1993
Appointed Snashfold, Lee as Secretary
1 July 1993
Resigned Wright, Barrie as Secretary
1 July 1993
Appointed Faulkner Gant, Steven Andrew as Director
1 July 1993
Appointed Wright, Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2894910

Holdings 4

Companies where Birkbeck Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a secretary1
24 July 2025Director's details changed2
23 July 2025Director's details changed2
21 July 2025Director's details changed2
18 July 2025Secretary's details changed1
Show all recent filings

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A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
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A.Bennett & Sons Limited

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