BIRCHMAN SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

BIRCHMAN SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Active.
BIRCHMAN SOLUTIONS LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02862196. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRCHMAN SOLUTIONS LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIAN WING, HARE HATCH GRANGE BATH ROAD
READING
BERKSHIRE
RG10 9SA

This Company Originates in : United Kingdom
Previous trading names include:
PLAUT CONSULTING LIMITED (until 13/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WYRLEY-BIRCH Dec 1967 South African Director 2006-11-27 CURRENT
CHRISTINE LOUISE SPRINGHAM British Secretary 2006-11-27 CURRENT
MR RICHARD MICHAEL TAYLOR Feb 1971 British Director 2009-10-15 CURRENT
MR KEVIN FRANK STEPHENS Apr 1957 Director 2009-10-15 UNTIL 2010-06-30 RESIGNED
IAN WYRLEY-BIRCH Dec 1967 South African Director 2002-01-10 UNTIL 2003-02-03 RESIGNED
MR MICHAEL DESMOND TENNYSON BARLEY Jan 1944 British Secretary 2006-10-26 UNTIL 2006-10-27 RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary 2006-01-31 UNTIL 2006-03-29 RESIGNED
KLAUS DIETER SCHOTTENHAMEL German Secretary 1993-10-08 UNTIL 1995-04-06 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 2006-04-01 UNTIL 2006-11-27 RESIGNED
DR SYBILLE STEINER German Secretary 1995-04-06 UNTIL 2006-02-01 RESIGNED
ABEL DANIEL SCHOEMAN Jun 1971 South African Director 2006-11-27 UNTIL 2019-06-21 RESIGNED
UWE VON CARBEN Jul 1956 British Director 1995-04-06 UNTIL 1996-10-03 RESIGNED
KARL ANDREW THURSTON Apr 1959 British Director 2000-11-01 UNTIL 2001-02-28 RESIGNED
MICHAEL FERGER Sep 1962 German Director 2005-05-16 UNTIL 2006-04-21 RESIGNED
BERND SCHWEIGER Jul 1944 German Director 2006-04-20 UNTIL 2006-11-27 RESIGNED
KLAUS DIETER SCHOTTENHAMEL German Director 1993-10-08 UNTIL 1995-04-06 RESIGNED
ADEL DANIEL SCHOEMAN Jun 1971 South African Director 2002-05-17 UNTIL 2003-02-03 RESIGNED
ERNST HERZOG Dec 1935 German Director 1993-10-08 UNTIL 1995-04-06 RESIGNED
ERWIN SCHILLIGER Mar 1952 Swiss Director 1996-10-03 UNTIL 2002-04-17 RESIGNED
DIDIER MOSCATELLI Jul 1959 French Director 2003-02-03 UNTIL 2005-05-16 RESIGNED
MR DAVID GARETH EDWARDS Apr 1968 British Director 2008-04-01 UNTIL 2010-01-29 RESIGNED
MR JACOBUS JOHANNES HERTZOG May 1960 South African Director 1995-09-01 UNTIL 2000-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Birchman Group Limited 2016-04-06 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIRCHMAN GROUP LIMITED SOUTHALL Active FULL 70229 - Management consultancy activities other than financial management
BIRCHMAN ESP LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIDS AT THE CLUB LIMITED ODIHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KZAR PROPERTY LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KZAR CHILDCARE LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PROVENIO CONSULTING LTD FOUR MARKS Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
VALUE APLUS CONSULTING LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BYRLEY LTD SOUTHALL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELLU PROPERTIES LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Birchman Solutions Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £12,019,538 Cash £4,938,690 equity
Birchman Solutions Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £7,608,103 Cash £4,626,961 equity
Birchman Solutions Limited - Limited company accounts 20.1 2021-12-21 31-12-2020 £5,479,252 Cash £1,053,567 equity
Birchman Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £4,290,486 Cash £309,381 equity
Birchman Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,383,119 Cash £129,453 equity
Birchman Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £884,978 Cash £435,283 equity
Birchman Solutions Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,034,633 Cash £392,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICK DUNNING ASSOCIATES LTD READING UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate