BIRKIN GROUP LIMITED
11 MAGNET POINT ESTATE, GRAYS RM20 4DR- Active
- Private Limited Company
- Company No. 06383635
- Last Updated: 01 Mar 2024
Company Profile
BIRKIN GROUP LIMITED was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in GRAYS. BIRKIN GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 17 years 1 month and 18 days.
| Name | BIRKIN GROUP LIMITED |
|---|---|
| Company number | 06383635 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MAGNET POINT ESTATE GRAYS RM20 4DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reditus Capital Limited Magnet Road, West Thurrock, RM20 4DR |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alan Hall Nationality: British |
Dates: Saturday, April 9, 2016 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
|
| Jca Capital Limited Magnet Point Estate, RM20 4DR |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIRKIN GROUP LIMITED | 27 Sep 2007 |
| BIRKIN C.S. HOLDINGS LIMITED | 01 Dec 2020 |