Birkin Group Limited in Grays, RM20 4DR

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Birkin Group Limited. It was started seventeen years ago and was registered with 06383635 as the reg. no. The headquarters of the firm is based in Grays. You may visit it at 11 Magnet Point Estate. The firm debuted under the business name Birkin C.s. Holdings, but for the last four years has operated under the business name Birkin Group Limited. The enterprise's declared SIC number is 81100 which means Combined facilities support activities. Birkin Group Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-10-14.

In order to be able to match the demands of the clientele, the limited company is being taken care of by a group of two directors who are Tyrone W. and Paul A.. Their successful cooperation has been of extreme importance to the limited company since 17th January 2022. To support the directors in their duties, this particular limited company has been utilizing the skills of Tyrone W. as a secretary since April 2017.

Previous company's names
Birkin Group Limited 2020-12-01
Birkin C.s. Holdings Limited 2007-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	344 223	878 223	1 328 223

Other Financial Data
Amounts Owed By Group Undertakings	344 223	878 223	1 328 223
Amounts Owed To Group Undertakings	1 333 340	1 867 340	2 312 340
Creditors	1 333 364	1 867 364	2 312 364
Dividend Income From Group Undertakings	378 000	534 000	450 000
Dividends Paid	378 000	534 000	445 000
Dividends Paid On Shares Interim	378 000	534 000	445 000
Income From Shares In Group Undertakings	378 000	534 000	450 000
Investments Fixed Assets	990 010	990 010	990 010
Investments In Subsidiaries	990 010	990 010	990 010
Net Assets Liabilities Subsidiaries	24
Net Current Assets Liabilities	-989 141	-989 141	-984 141
Other Creditors	24	24	24
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	378 000	534 000	450 000
Profit Loss On Ordinary Activities Before Tax	378 000	534 000	450 000
Profit Loss Subsidiaries	531 417
Tax Decrease Increase From Effect Revenue Exempt From Taxation	71 820	101 460	85 500
Tax Expense Credit Applicable Tax Rate	71 820	101 460	85 500
Total Assets Less Current Liabilities	869	869	5 869
Voting Power In Subsidiary If Different From Ownership Interest Percent

Company staff

Tyrone W.

Role: Director

Appointed: 17 January 2022

Latest update: 25 April 2024

Tyrone W.

Role: Secretary

Appointed: 08 April 2017

Latest update: 25 April 2024

The companies with significant control over the firm are: Jca Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Grays at Magnet Point Estate, RM20 4DR, Essex and was registered as a PSC under the reg no 09878814. Reditus Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Grays at Magnet Road, West Thurrock, RM20 4DR and was registered as a PSC under the reg no 13716786.

Jca Capital Limited

Address: 11 Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 09878814

Notified on 8 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Reditus Capital Limited

Address: 11 Magnet Road, West Thurrock, Grays, RM20 4DR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13716786

Notified on 17 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John H.

Notified on 9 April 2016

Ceased on 17 January 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-09
End Date For Period Covered By Report	2017-04-08
Annual Accounts
Start Date For Period Covered By Report	2017-04-09
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Birkin Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tyrone W.

Tyrone W.

Paul A.

Alan F.

Daniel G.

John H.

Christopher S.

Paul N.

Paul H.

Paul H.

Robert B.

Paul B.

People with significant control

Jca Capital Limited

Reditus Capital Limited

John H.

Accounts Documents

Company filings

Filing category

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