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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 18 years ago.
Status
Active
Active since incorporation
Company No
06383635
Private limited company
Age
18 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 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Magnet Road
West Thurrock
Grays
Essex
RM20 4DP
England
Address changed on 22 Oct 2024 (1 year 1 month ago)
Previous address was 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom
Telephone
01707322228
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1972
Director • Cfo • Japanese • Lives in Japan • Born in Dec 1977
Reditus Capital Limited
PSC
Jca Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkin Cleaning Services Limited
Stefano Francis Bensi is a mutual person.
Active
Clean Sweep Ltd
Stefano Francis Bensi is a mutual person.
Active
Jca Capital Limited
Stefano Francis Bensi is a mutual person.
Active
Birkin Security Services Limited
Stefano Francis Bensi is a mutual person.
Active
Smartbx Emea Limited
Stefano Francis Bensi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
-£2.64M
Same as previous period
Net Assets
£10.87K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Tyrone Vaughan Winn Resigned
9 Days Ago on 28 Nov 2025
Paul Ashton Resigned
9 Days Ago on 28 Nov 2025
Tyrone Winn Resigned
9 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Stefano Francis Bensi Appointed
7 Months Ago on 1 May 2025
Mr Chikara Matsukubo Appointed
7 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
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Documents
Termination of appointment of Tyrone Vaughan Winn as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Tyrone Winn as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Paul Ashton as a director on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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