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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 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Magnet Road
West Thurrock
Grays
RM20 4DP
England
Address changed on 22 Oct 2024 (1 year 2 months ago)
Previous address was 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom
Telephone
01707 322228
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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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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
Birkin Group Limited
Stefano Francis Bensi is a mutual person.
Active
Jca Capital 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 (2019–2024)
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
£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
Tyrone Winn Resigned
1 Month Ago on 28 Nov 2025
Tyrone Vaughan Winn Resigned
1 Month Ago on 28 Nov 2025
Paul Ashton Resigned
1 Month Ago on 28 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Mr Stefano Francis Bensi Appointed
8 Months Ago on 1 May 2025
Mr Chikara Matsukubo Appointed
8 Months Ago on 1 May 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Tyrone Winn as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Tyrone Vaughan Winn as a director 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 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
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
Repayment History
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