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 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
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)
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 |
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 |