BIRKIN SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

12081801

Incorporation date

03/07/2019

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

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 Winn as a secretary on 2025-11-28

View PDF (1 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (15 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)

22/10/2024

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

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

02/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (5 pages)

22/05/2023

Satisfaction of charge 120818010001 in full

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

28/07/2022

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

View PDF (2 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 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 Birkin Group 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

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

View PDF (1 pages)

21/01/2022

Registration of charge 120818010002, created on 2022-01-17

View PDF (42 pages)

20/01/2022

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

View PDF (1 pages)

18/01/2022

Registration of charge 120818010001, created on 2022-01-17

View PDF (33 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

05/07/2021

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

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

21/10/2019

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

View PDF (2 pages)

19/08/2019

Current accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

03/07/2019

Incorporation

View PDF (11 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

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
24.00
-
0.00
-
-

2022
-
24.00
-
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	03/07/2019 - 17/01/2022	7
Ashton, Paul	Director	03/07/2019 - 28/11/2025	11
Folley, Alan Stephen	Director	10/10/2019 - 17/01/2022	20
Winn, Tyrone	Secretary	03/07/2019 - 28/11/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BIRKIN SECURITY SERVICES LIMITED

BIRKIN SECURITY SERVICES LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at Magnet Road, West Thurrock, Grays 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 SECURITY SERVICES LIMITED?

BIRKIN SECURITY SERVICES LIMITED is currently Active. It was registered on 03/07/2019 .

Where is BIRKIN SECURITY SERVICES LIMITED located?

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

What does BIRKIN SECURITY SERVICES LIMITED do?

BIRKIN SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BIRKIN SECURITY SERVICES LIMITED?

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