Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Birnbeck Finance Limited
- Incorporated
- 1 February 1974 (52 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Benjamin FoxStuart Charles Rose
- Owned by
- Stuart Charles Rose
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 129 High StreetWorleWeston Super MareBS22 6HQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Fox, Agnieszka Bozena
Secretary · Appointed 26 September 2025
Fox, Benjamin
Director · Appointed 16 October 2023
British
Born February 1978 (48)
Rose, Stuart Charles
Director · Appointed 2 January 2016
British
Born March 1979 (47)
Officer history (13 former)
26 September 2025
Appointed Fox, Agnieszka Bozena as Secretary
28 August 2025
Resigned Wotton, Simon Richard as Director
28 August 2025
Resigned Wotton, Geraldine Wendy as Secretary
16 October 2023
Appointed Fox, Benjamin as Director
29 August 2023
Appointed Fox, Benjamin as Director
29 August 2023
Resigned Fox, Benjamin as Director
29 February 2016
Resigned Wotton, Geraldine Wendy as Director
2 January 2016
Appointed Rose, Stuart Charles as Director
6 September 2006
Resigned Parrott, Jeremy Richard as Director
6 September 2005
Resigned Parrott, Stephanie as Secretary
6 September 2005
Appointed Wotton, Geraldine Wendy as Secretary
6 September 2005
Appointed Wotton, Geraldine Wendy as Director
31 October 2004
Resigned Menhenitt, Michael John as Director
1 March 2003
Appointed Menhenitt, Michael John as Director
30 November 2001
Resigned Parrott, Stephanie as Director
1 August 2000
Appointed Parrott, Stephanie as Director
6 August 1999
Appointed Wotton, Simon Richard as Director
3 October 1997
18 July 1995
Appointed Parrott, Stephanie as Secretary
18 July 1995
Resigned Parrott, Adrienne as Secretary
18 July 1995
Resigned Parrott, Adrienne as Director
18 July 1995
Resigned Parrott, David Randolph as Director
18 July 1995
4 January 1992
Resigned Briffitt, Richard William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin Fox
Individual · Notified 28 August 2025
Holds 25–50% of voting rights
British
Born February 1978 (48)
Stuart Charles Rose
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1979 (47)
Former controllers (2)
28 August 2025
Ceased Geraldine Wendy Wotton — Holds 25–50% of voting rights
28 August 2025
Ceased Simon Richard Wotton — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £325,919
- Employees
- 14
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £384,590 | £287,936 | £239,024 | £147,192 |
| Debtors | £58,671 | £62,879 | £52,279 | £35,736 |
| Cash | £325,919 | £225,057 | £186,745 | £111,456 |
| Creditors (< 1 year) | £226,292 | £193,908 | £150,074 | £95,271 |
| Net Current Assets | £158,298 | £94,028 | £88,950 | £51,921 |
| Shareholder Funds | £158,298 | £94,028 | £88,950 | £51,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 30 September 2025 | Appointment of a secretary | |||
| 11 September 2025 | Change of share class name or designation | |||
| 8 September 2025 | Memorandum and Articles of Association | |||
| 8 September 2025 | Unaudited abridged accounts | 31 March 2025 |
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