Birkin Group Limited
- Company number
- 06383635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2007
- Nature of business
- Combined facilities support activities
- Corporate group
- Softbank Robotics UK Ltd (7 companies)
Registered office
Previous names
- Birkin C.s. Holdings Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUKUBO, Chikara | Director | 1 May 2025 | |
| BENSI, Stefano Francis | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reditus Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | |
| Jca Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2016 | |
| Mr John Alan Hall | Ownership Of Shares 25 To 50 Percent | 9 Apr 2016 | 17 Jan 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Mar 2018 | - |
| 8 Apr 2017 | - |
| 8 Apr 2016 | - |
| 5 Jun 2015 | - |
| 6 Jun 2014 | - |
| 24 May 2013 | - |
| 25 May 2012 | - |
| 27 May 2011 | - |
| 28 May 2010 | - |
| 29 May 2009 | - |
| 30 May 2008 | - |
Connections
Owned by
Birkin Group Limited → JCA Capital Limited → Reditus Capital Limited → Softbank Robotics UK Ltd
Controls
- Birkin Cleaning Services Limited (01057375)
- Birkin Security Services Limited (12081801)
Directors’ other companies
- BENSI, Stefano Francis - Director at Birkin Security Services Limited
- BENSI, Stefano Francis - Director at Smartbx Emea Limited
Companies at the same address
- Birkin Cleaning Services Limited (01057375)
- Birkin Security Services Limited (12081801)
- Clean Sweep Ltd (05281798)
- JCA Capital Limited (09878814)
- Reditus Capital Limited (13716786)