BIRKIN GROUP LIMITED

Key Data

Status

Active

Company No.

06383635

Incorporation date

27/09/2007

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

28/11/2025

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

View PDF (1 pages)

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)

15/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (5 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/05/2025

Resolutions

View PDF (2 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (12 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 (18 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)

18/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

25/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/05/2023

Satisfaction of charge 063836350004 in full

View PDF (1 pages)

05/05/2023

Notification of Jca Capital Limited as a person with significant control on 2016-04-08

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/03/2022

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

View PDF (1 pages)

16/02/2022

Change of details for Reditus Capital Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

16/02/2022

Secretary's details changed for Tyrone Winn on 2022-02-11

View PDF (1 pages)

16/02/2022

Secretary's details changed for Tyrone Winn on 2022-02-11

View PDF (1 pages)

16/02/2022

Change of details for Reditus Capital Limited 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 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11

View PDF (1 pages)

21/01/2022

Registration of charge 063836350005, 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 Christopher Norman Strickland as a director on 2022-01-17

View PDF (1 pages)

20/01/2022

Termination of appointment of John Alan Hall 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

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

View PDF (1 pages)

20/01/2022

Notification of Reditus Capital Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

20/01/2022

Cessation of John Alan Hall as a person with significant control on 2022-01-17

View PDF (1 pages)

18/01/2022

Registration of charge 063836350004, created on 2022-01-17

View PDF (34 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (5 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/12/2020

Resolutions

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

25/06/2019

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

View PDF (2 pages)

19/03/2019

Full accounts made up to 2018-12-31

View PDF (17 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 (9 pages)

19/12/2018

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

View PDF (1 pages)

21/11/2018

Appointment of Tyrone Winn as a secretary on 2017-04-08

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

04/01/2018

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

View PDF (11 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

19/12/2017

First Gazette notice for compulsory strike-off

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 5 Silver Court Watchmead Welwyn Garden City AL7 1LT on 2017-06-07

View PDF (1 pages)

13/01/2017

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

View PDF (10 pages)

04/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (1 pages)

14/07/2016

Termination of appointment of Paul Andrew Hart as a director on 2016-04-08

View PDF (1 pages)

14/07/2016

Termination of appointment of Paul Andrew Hart as a secretary on 2016-04-08

View PDF (1 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (15 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 8 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW on 2016-04-15

View PDF (1 pages)

12/04/2016

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

View PDF (2 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 John Hall as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Appointment of Mr Alan Stephen Folley as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Appointment of Mr Christopher Norman Strickland as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Registered office address changed from 8 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW to C/O John F Hunt Limited Europa Park London Road Grays Essex RM20 4DB on 2016-04-12

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

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

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-06-05

View PDF (11 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

11/03/2015

Full accounts made up to 2014-06-06

View PDF (11 pages)

28/10/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

28/10/2014

Satisfaction of charge 1 in full

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28/10/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

04/03/2014

Full accounts made up to 2013-05-24

View PDF (13 pages)

15/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (7 pages)

12/04/2013

Full accounts made up to 2012-05-25

View PDF (12 pages)

26/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (7 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

21/10/2011

Full accounts made up to 2011-05-27

View PDF (13 pages)

14/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (7 pages)

27/10/2010

Full accounts made up to 2010-05-28

View PDF (15 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

12/10/2010

Registered office address changed from Unit 8 Little Mundells Welwyn Garden City Herts AL7 1EW England on 2010-10-12

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-05-29

View PDF (15 pages)

23/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Paul Andrew Hart on 2008-10-30

View PDF (2 pages)

15/10/2009

Secretary's details changed for Paul Andrew Hart on 2008-11-01

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (11 pages)

22/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

22/10/2008

Accounting reference date shortened from 30/09/2008 to 31/05/2008

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 32 mansell road acton london W3 7QH

View PDF (1 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Incorporation

View PDF (17 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

Check business linkages of BIRKIN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

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
0
989.14K
-
0.00
-
-

2022
0
984.14K
-
0.00
-
-

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	27/09/2007 - 07/04/2017	5
Ashton, Paul	Director	08/04/2016 - 28/11/2025	11
Beer, Paul Allan	Director	27/09/2007 - 08/04/2016	79

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BIRKIN GROUP LIMITED

BIRKIN GROUP LIMITED is an(a) Active company incorporated on 27/09/2007 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 GROUP LIMITED?

BIRKIN GROUP LIMITED is currently Active. It was registered on 27/09/2007 .

Where is BIRKIN GROUP LIMITED located?

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

What does BIRKIN GROUP LIMITED do?

BIRKIN GROUP LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BIRKIN GROUP LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Tyrone Winn as a secretary on 2025-11-28.