Menna Overview
Here’s a quick overview of BIRKIN GROUP LIMITED 👀 — a Grays, Essex based business that started in 2007.
BIRKIN GROUP LIMITED
- Company statusactive
- Company No06383635
- Age18 years 10 months Incorporated 27 September 2007
- Officers5
Address
Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England
BIRKIN GROUP LIMITED is an active company incorporated on 27 September 2007 and based in Grays, Essex, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINN, Tyrone | secretary | 08 Apr 2017 | |
| ASHTON, Paul | director | Mar 1982 | 08 Apr 2016 |
| BENSI, Stefano Francis | director | May 1972 | 01 May 2025 |
| MATSUKUBO, Chikara | director | Dec 1977 | 01 May 2025 |
| WINN, Tyrone Vaughan | director | May 1980 | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reditus Capital Limited | 17 Jan 2022 | |
| Mr John Alan Hall | Jul 1949 | 09 Apr 2016 |
| Jca Capital Limited | 08 Apr 2016 |
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Here’s a quick overview of BIRKIN GROUP LIMITED 👀 — a Grays, Essex based business that started in 2007.