Birkbeck Securities Limited

00008032

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 27/01/1874

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100

Activities of head offices

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Services

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2894910 · Companies House · Unlimited With Shares

Notified 01/06/2016

Charges4 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

charge

outstanding

J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

charge

satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED))

Created 11/02/2002Registered 22/02/2002Satisfied 09/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1978Registered 30/10/1978Satisfied 21/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1976Registered 12/10/1976Satisfied 21/02/2002