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Birkin Group Limited

Birkin Group Limited is an active company incorporated on 27 September 2007 with the registered office located in Grays, Essex. Birkin Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06383635
Private limited company
Age
17 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Magnet Road
West Thurrock
Grays
Essex
RM20 4DP
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom
Telephone
01707322228
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1982
Director • Cfo • Japanese • Lives in Japan • Born in Dec 1977
Director • British • Lives in England • Born in May 1972
Reditus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Sweep Ltd
Paul Ashton, Tyrone Vaughan Winn, and 1 more are mutual people.
Active
Jca Capital Limited
Paul Ashton, Tyrone Vaughan Winn, and 1 more are mutual people.
Active
Birkin Cleaning Services Limited
Tyrone Vaughan Winn and Stefano Francis Bensi are mutual people.
Active
Birkin Security Services Limited
Tyrone Vaughan Winn and Stefano Francis Bensi are mutual people.
Active
Oes Synergy Limited
Tyrone Vaughan Winn is a mutual person.
Active
Reditus Capital Limited
Tyrone Vaughan Winn is a mutual person.
Active
Smartbx Emea Limited
Stefano Francis Bensi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Increased by £330K (+14%)
Total Liabilities
-£2.64M
Increased by £325K (+14%)
Net Assets
£10.87K
Increased by £5K (+85%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Mr Stefano Francis Bensi Appointed
4 Months Ago on 1 May 2025
Mr Chikara Matsukubo Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Jca Capital Limited (PSC) Appointed
9 Years Ago on 8 Apr 2016
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Documents
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Appointment of Mr Chikara Matsukubo as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Stefano Francis Bensi as a director on 1 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays Essex RM20 4DP on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 18 Oct 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Satisfaction of charge 063836350004 in full
Submitted on 22 May 2023
Repayment History
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