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BIRKIN GROUP LIMITED - 11 Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom
Company Information
- Company registration number
- 06383635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Magnet Point Estate
- Grays
- Essex
- RM20 4DR
- United Kingdom 11 Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom UK
Management
- Managing Directors
- ASHTON, Paul
- WINN, Tyrone Vaughan
- Company secretaries
- WINN, Tyrone
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- Reditus Capital Limited
- Jca Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIRKIN C.S. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
✓
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BIRKIN GROUP LIMITED Company Description
- BIRKIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06383635. Its current trading status is "live". It was registered 2007-09-27. It was previously called BIRKIN C.S. HOLDINGS LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/05/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 11 Magnet Point Estate .
Get BIRKIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birkin Group Limited - 11 Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRKIN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06383635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06383635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06383635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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notification-of-a-person-with-significant-control (2023-05-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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notification-of-a-person-with-significant-control (2022-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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change-person-secretary-company-with-change-date (2022-02-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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accounts-with-accounts-type-full (2022-06-16) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-10-04) - CS01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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confirmation-statement-with-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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resolution (2020-12-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
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accounts-with-accounts-type-full (2019-03-19) - AA
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accounts-with-accounts-type-small (2019-03-19) - AA
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change-person-director-company-with-change-date (2019-06-25) - CH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
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confirmation-statement-with-updates (2017-12-20) - CS01
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gazette-notice-compulsory (2017-12-19) - GAZ1
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-small (2017-01-13) - AA
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-26) - SH08
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-03-11) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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keyboard_arrow_right 2012
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legacy (2012-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-25) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-10-22) - 225
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legacy (2008-10-22) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 395
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incorporation-company (2007-09-27) - NEWINC
