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BIRKIN SECURITY SERVICES LIMITED

Company number 12081801

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2025 TM02 Termination of appointment of Tyrone Winn as a secretary on 28 November 2025
View PDF Termination of appointment of Tyrone Winn as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2025 TM01 Termination of appointment of Tyrone Vaughan Winn as a director on 28 November 2025
View PDF Termination of appointment of Tyrone Vaughan Winn as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2025 TM01 Termination of appointment of Paul Ashton as a director on 28 November 2025
View PDF Termination of appointment of Paul Ashton as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with updates
View PDF Confirmation statement made on 2 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2025 AP01 Appointment of Mr Stefano Francis Bensi as a director on 1 May 2025
View PDF Appointment of Mr Stefano Francis Bensi as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Mr Chikara Matsukubo as a director on 1 May 2025
View PDF Appointment of Mr Chikara Matsukubo as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 AD01 Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024
View PDF Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023 MR04 Satisfaction of charge 120818010001 in full
View PDF Satisfaction of charge 120818010001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022 AP01 Appointment of Tyrone Winn as a director on 17 January 2022
View PDF Appointment of Tyrone Winn as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022 AD01 Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022
View PDF Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to 11 Magnet Point Estate Grays Essex RM20 4DR on 11 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022 PSC05 Change of details for Birkin Group Limited as a person with significant control on 11 February 2022
View PDF Change of details for Birkin Group Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 AD01 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 11 February 2022
View PDF 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 11 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022 TM01 Termination of appointment of Alan Stephen Folley as a director on 17 January 2022
View PDF Termination of appointment of Alan Stephen Folley as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022 MR01 Registration of charge 120818010002, created on 17 January 2022
View PDF Registration of charge 120818010002, created on 17 January 2022 - link opens in a new window - 42 pages (42 pages)
20 Jan 2022 TM01 Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022
View PDF Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022 MR01 Registration of charge 120818010001, created on 17 January 2022
View PDF Registration of charge 120818010001, created on 17 January 2022 - link opens in a new window - 33 pages (33 pages)