Birkin Group Limited

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Micro

Birkin Group Limited

06383635•Private Limited With Share Capital

Magnet Road West Thurrock, Grays, Essex, RM204DP
01707322228

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Incorporated

27/09/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

81100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birkin Group Limited (06383635) is a private limited with share capital incorporated on 27/09/2007 (18 years old) and registered in essex, RM204DP. The company operates under SIC code 81100 and is classified as Micro.

Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 27/09/2007
RM204DP

Financial Overview

Total Assets

£2.65M

Liabilities

£2.64M

Net Assets

£10.9K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
T
tyrone winn
director
S
stefano francis bensi
director
C
chikara matsukubo
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:30-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Mortgage
Date:29-10-2007
Legacy
Category:Mortgage
Date:29-10-2007
Incorporation Company
Category:Incorporation
Date:27-09-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Magnet Road West Thurrock, Grays, Essex, RM204DPRegistered

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Contact

01707322228
Magnet Road West Thurrock, Grays, Essex, RM204DP