BIRKIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIRKIN GROUP LIMITED
COMPANY NUMBER
06383635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
27/09/2007
(17 years and 2 months old)
WEBSITE
http://birkingroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2007
01/12/2020
BIRKIN C.S. HOLDINGS LIMITED
ESSEX
RM20 4DP
Telephone: 01707322228
TPS: No
Magnet Road West Thurrock
Grays
Essex
RM20 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BIRKIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRKIN CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 27/09/2007 - 08/04/2016 (8 years and 6 months) Secretary: 27/09/2007 - 08/04/2016 (8 years and 6 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BIRKIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRKIN CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEAN SWEEP LTD | Non-Trading | View Report |
| BIRKIN SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Tyrone Vaughan Winn (922333631) Appointed |
| 22/06/2022 | New Accounts filed |
| 13/05/2022 | Daniel John Wroth Gardner (919930338) has left the board |
| 24/03/2022 | Christopher Norman Strickland (900088176) has left the board |
| 24/01/2022 | Daniel John Wroth Gardner (919930338) has left the board |
| 24/01/2022 | Christopher Norman Strickland (900088176) has left the board |
| 24/01/2022 | Alan Stephen Folley (900117368) has left the board |
| 24/01/2022 | John Alan Hall (900850850) has left the board |
| 24/01/2022 | New Board Member Tyrone Winn (929162323) Appointed |
| 01/12/2021 | New Board Member Christopher Norman Strickland (900088176) Appointed |
| 30/11/2021 | New Board Member Daniel John Wroth Gardner (919930338) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 23/11/2018 | New Company Secretary Tyrone Winn (925270546) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | Paul Nixon (912479348) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 18/07/2016 | Paul Andrew Hart (912479347) has left the board |
| 21/04/2016 | John Hall (920707268) has left the board |
| 21/04/2016 | New Board Member John Alan Hall (900850850) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 14/04/2016 | New Board Member John Hall (920707268) Appointed |
| 14/04/2016 | Paul Allan Beer (900643677) has left the board |
| 14/04/2016 | Robert Simon Beecham (901525980) has left the board |
| 14/04/2016 | New Board Member Christopher Norman Strickland (900088176) Appointed |
| 14/04/2016 | New Board Member Alan Stephen Folley (900117368) Appointed |
| 14/04/2016 | New Board Member Paul Ashton (920279483) Appointed |
| 14/04/2016 | New Board Member Daniel John Wroth Gardner (919930338) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
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