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Birkin Security Services Limited

Birkin Security Services Limited is a dormant company incorporated on 3 July 2019 with the registered office located in Grays, Essex. Birkin Security Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12081801
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Magnet Road
West Thurrock
Grays
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
01707 322228
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Birkin Group Limited
PSC
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Paul Ashton and Tyrone Vaughan Winn are mutual people.
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Smartbx Emea Limited
Stefano Francis Bensi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Stefano Francis Bensi Appointed
4 Months Ago on 1 May 2025
Mr Chikara Matsukubo Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 22 May 2023
Tyrone Winn Appointed
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
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
Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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