BIRKIN CLEANING SERVICES LIMITED

Key Data

Status

Active

Company No.

01057375

Incorporation date

08/06/1972

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1972)

28/11/2025

Termination of appointment of Paul Ashton as a director on 2025-11-28

View PDF (1 pages)

28/11/2025

Termination of appointment of Tyrone Vaughan Winn as a director on 2025-11-28

View PDF (1 pages)

28/11/2025

Termination of appointment of Tyrone Vaughan Winn as a secretary on 2025-11-28

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

29/05/2025

Change of details for Birkin C.S. Holdings Ltd as a person with significant control on 2020-12-01

View PDF (2 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2025

Resolutions

View PDF (2 pages)

14/05/2025

Appointment of Mr Chikara Matsukubo as a director on 2025-05-01

View PDF (2 pages)

14/05/2025

Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

22/10/2024

Registered office address changed from , 11 Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom to Magnet Road West Thurrock Grays Essex RM20 4DP on 2024-10-22

View PDF (1 pages)

22/10/2024

Secretary's details changed for Mr Tyrone Vaughan Winn on 2024-10-22

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

23/05/2023

Satisfaction of charge 010573750013 in full

View PDF (1 pages)

22/05/2023

Satisfaction of charge 010573750014 in full

View PDF (1 pages)

10/05/2023

Registration of charge 010573750016, created on 2023-05-02

View PDF (10 pages)

17/01/2023

Secretary's details changed for Mr Tyrone Winn on 2023-01-17

View PDF (1 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

11/03/2022

Registered office address changed from , 11 Magnet Road, West Thurrock, Grays, RM20 4DR, England to Magnet Road West Thurrock Grays Essex RM20 4DP on 2022-03-11

View PDF (1 pages)

07/03/2022

Resolutions

View PDF (3 pages)

16/02/2022

Director's details changed for Mr Paul Ashton on 2022-02-11

View PDF (2 pages)

16/02/2022

Director's details changed for Mr Paul Ashton on 2022-02-11

View PDF (2 pages)

16/02/2022

Change of details for Birkin C.S. Holdings Ltd as a person with significant control on 2022-02-11

View PDF (2 pages)

11/02/2022

Registered office address changed from , 5 Silver Court Watchmead, Welwyn Garden City, AL7 1LT, England to Magnet Road West Thurrock Grays Essex RM20 4DP on 2022-02-11

View PDF (1 pages)

21/01/2022

Registration of charge 010573750015, created on 2022-01-17

View PDF (42 pages)

20/01/2022

Appointment of Mr Tyrone Winn as a director on 2022-01-17

View PDF (2 pages)

20/01/2022

Termination of appointment of Alan Stephen Folley as a director on 2022-01-17

View PDF (1 pages)

20/01/2022

Termination of appointment of Daniel John Wroth Gardner as a director on 2022-01-17

View PDF (1 pages)

20/01/2022

Registration of charge 010573750014, created on 2022-01-17

View PDF (33 pages)

21/12/2021

Satisfaction of charge 010573750011 in full

View PDF (1 pages)

12/11/2021

Registration of charge 010573750013, created on 2021-11-12

View PDF (14 pages)

10/11/2021

Satisfaction of charge 010573750012 in full

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

21/10/2019

Appointment of Mr Alan Stephen Folley as a director on 2019-10-10

View PDF (2 pages)

25/06/2019

Director's details changed for Mr Daniel John Wroth Gardner on 2019-06-25

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

19/03/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

19/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

28/01/2019

Appointment of Mr Tyrone Winn as a secretary on 2018-06-25

View PDF (2 pages)

19/12/2018

Previous accounting period shortened from 2018-04-08 to 2018-03-31

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

03/07/2018

Director's details changed for Mr Daniel John Wroth Gardner on 2018-07-03

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Paul Ashton on 2018-07-03

View PDF (2 pages)

04/01/2018

Accounts for a small company made up to 2017-04-08

View PDF (16 pages)

19/12/2017

Termination of appointment of Richard David Kane as a secretary on 2017-12-05

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

17/08/2017

Notification of Birkin C.S. Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2017

Termination of appointment of Paul Nixon as a director on 2017-04-07

View PDF (1 pages)

13/06/2017

Termination of appointment of Paul Nixon as a director on 2017-04-07

View PDF (1 pages)

07/06/2017

Registered office address changed from , 8 Little Mundells, Welwyn Garden City, Hertfordshire, AL7 1EW, England to Magnet Road West Thurrock Grays Essex RM20 4DP on 2017-06-07

View PDF (1 pages)

28/03/2017

Registration of charge 010573750012, created on 2017-03-22

View PDF (4 pages)

13/01/2017

Accounts for a medium company made up to 2016-04-08

View PDF (27 pages)

30/09/2016

Previous accounting period shortened from 2016-05-31 to 2016-04-08

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

12/07/2016

Appointment of Mr Richard David Kane as a secretary on 2016-07-11

View PDF (2 pages)

12/07/2016

Termination of appointment of Paul Andrew Hart as a secretary on 2016-07-08

View PDF (1 pages)

22/04/2016

Termination of appointment of Paul Andrew Hart as a director on 2016-04-22

View PDF (1 pages)

15/04/2016

Registered office address changed from , C/O John F Hunt Limited, Europa Park London Road, Grays, Essex, RM20 4DB, England to Magnet Road West Thurrock Grays Essex RM20 4DP on 2016-04-15

View PDF (1 pages)

12/04/2016

Appointment of Mr Daniel John Wroth Gardner as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Appointment of Mr Paul Ashton as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Termination of appointment of Robert Simon Beecham as a director on 2016-04-08

View PDF (1 pages)

12/04/2016

Termination of appointment of Paul Allan Beer as a director on 2016-04-08

View PDF (1 pages)

12/04/2016

Registered office address changed from , 8 Little Mundells, Welwyn Garden City, Hertfordshire, AL7 1EW to Magnet Road West Thurrock Grays Essex RM20 4DP on 2016-04-12

View PDF (1 pages)

06/04/2016

Satisfaction of charge 10 in full

View PDF (3 pages)

17/12/2015

Full accounts made up to 2015-06-05

View PDF (14 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

11/03/2015

Group of companies' accounts made up to 2014-06-06

View PDF (19 pages)

28/10/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-24

View PDF (23 pages)

05/02/2014

Registration of charge 010573750011

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

12/04/2013

Group of companies' accounts made up to 2012-05-25

View PDF (22 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

21/10/2011

Full accounts made up to 2011-05-27

View PDF (17 pages)

06/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

27/10/2010

Full accounts made up to 2010-05-28

View PDF (17 pages)

29/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Paul Andrew Hart on 2010-06-13

View PDF (2 pages)

29/06/2010

Director's details changed for Paul Allan Beer on 2010-06-13

View PDF (2 pages)

29/06/2010

Director's details changed for Paul Nixon on 2010-06-13

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-05-29

View PDF (19 pages)

23/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

23/06/2009

Director and secretary's change of particulars / paul hart / 01/11/2008

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (18 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

21/05/2008

Accounting reference date shortened from 06/06/2008 to 31/05/2008

View PDF (1 pages)

14/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2007-06-01

View PDF (20 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

29/11/2006

Full accounts made up to 2006-06-02

View PDF (20 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

25/05/2006

Full accounts made up to 2005-06-03

View PDF (18 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Amended full accounts made up to 2004-06-06

View PDF (21 pages)

08/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

23/05/2005

Full accounts made up to 2004-06-06

View PDF (21 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-06-06

View PDF (21 pages)

17/12/2003

Accounting reference date shortened from 14/06/03 to 06/06/03

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from:\barnet trading estate, park road, barnet, herts EN5 5SA

View PDF (1 pages)

01/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

24/02/2003

Full accounts made up to 2002-06-07

View PDF (18 pages)

29/08/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

01/10/2001

Full accounts made up to 2001-06-08

View PDF (18 pages)

25/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

20/11/2000

Full accounts made up to 2000-06-09

View PDF (16 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-06-11

View PDF (21 pages)

22/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-06-12

View PDF (16 pages)

25/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-06-13

View PDF (19 pages)

13/08/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-06-14

View PDF (0 pages)

04/11/1996

Accounting reference date shortened from 22/06/96 to 14/06/96

View PDF (0 pages)

14/06/1996

Return made up to 14/06/96; full list of members

View PDF (7 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

24/11/1995

Full accounts made up to 1995-06-16

View PDF (22 pages)

20/07/1995

Return made up to 14/06/95; full list of members

View PDF (22 pages)

24/03/1995

Full accounts made up to 1994-06-17

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/06/1994

Return made up to 14/06/94; full list of members

View PDF (0 pages)

17/02/1994

Full accounts made up to 1993-06-18

View PDF (0 pages)

16/06/1993

Return made up to 14/06/93; full list of members

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31/03/1993

Full accounts made up to 1992-06-19

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16/06/1992

Return made up to 14/06/92; full list of members

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01/04/1992

Full accounts made up to 1991-06-21

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10/09/1991

Return made up to 14/06/91; full list of members

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18/04/1991

Full accounts made up to 1990-06-22

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20/06/1990

Return made up to 14/06/90; full list of members

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25/05/1990

Accounting reference date shortened from 30/06 to 22/06

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24/04/1990

New director appointed

View PDF (2 pages)

07/12/1989

Full accounts made up to 1989-06-30

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29/11/1989

Return made up to 31/10/89; full list of members

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05/04/1989

Full accounts made up to 1988-07-01

View PDF (0 pages)

09/01/1989

Return made up to 31/10/88; full list of members

View PDF (0 pages)

23/12/1987

Full accounts made up to 1987-07-03

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23/12/1987

Return made up to 30/11/87; full list of members

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01/05/1987

Full accounts made up to 1986-07-04

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25/02/1987

Return made up to 30/09/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1982

Share capital

View PDF (2 pages)

23/06/1981

Resolutions

View PDF (1 pages)

26/03/1979

Resolutions

View PDF (1 pages)

01/04/1975

Allotment of shares

View PDF (2 pages)

08/06/1972

Incorporation

View PDF (21 pages)

08/06/1972

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,321
1.47M
-
0.00
155.39K
-

2022
1,305
2.00M
-
20.45M
326.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winn, Tyrone Vaughan	Director	17/01/2022 - 28/11/2025	11
Gardner, Daniel John Wroth	Director	08/04/2016 - 17/01/2022	7
Nixon, Paul	Director	12/10/2007 - 07/04/2017	5
Ashton, Paul	Director	08/04/2016 - 28/11/2025	11
Beer, Paul Allan	Director	12/10/2007 - 08/04/2016	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRKIN CLEANING SERVICES LIMITED

BIRKIN CLEANING SERVICES LIMITED is an(a) Active company incorporated on 08/06/1972 with the registered office located at Magnet Road, West Thurrock, Grays, Essex RM20 4DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKIN CLEANING SERVICES LIMITED?

BIRKIN CLEANING SERVICES LIMITED is currently Active. It was registered on 08/06/1972 .

Where is BIRKIN CLEANING SERVICES LIMITED located?

BIRKIN CLEANING SERVICES LIMITED is registered at Magnet Road, West Thurrock, Grays, Essex RM20 4DP.

What does BIRKIN CLEANING SERVICES LIMITED do?

BIRKIN CLEANING SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BIRKIN CLEANING SERVICES LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Paul Ashton as a director on 2025-11-28.