BIRCHMAN ESP LIMITED - SOUTHALL


Company Profile Company Filings

Overview

BIRCHMAN ESP LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
BIRCHMAN ESP LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCHMAN ESP LIMITED - SOUTHALL

This company is listed in the following categories:
70100 - Activities of head offices

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

UNITS SCF 1&2 SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ITA SECRETARIES LIMITED Corporate Secretary 2003-11-27 CURRENT
IAN WYRLEY-BIRCH Dec 1967 South African Director 2003-11-27 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
SANTIAGO PI FIGUERAS Dec 1973 Spanish Director 2003-12-02 UNTIL 2019-06-21 RESIGNED
MR FRANCISCO JAVIER AGUAYO Aug 1965 Spanish Director 2019-06-21 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brincan Ltd 2019-06-21 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Byrley Limited 2019-06-21 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHMAN SOLUTIONS LIMITED READING Active FULL 62020 - Information technology consultancy activities
THE BIRCHMAN GROUP LIMITED SOUTHALL Active FULL 70229 - Management consultancy activities other than financial management
BYRLEY LTD SOUTHALL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Birchman ESP Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-12-2022 £979 Cash £3,812 equity
Birchman ESP Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £261 Cash £71,911 equity
Birchman ESP Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £2,081 Cash £76,807 equity
Birchman ESP Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £5,705 Cash £92,935 equity
Birchman ESP Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £499,009 Cash £639,080 equity
Birchman ESP Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,866 Cash £199,769 equity
Birchman ESP Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £7,429 Cash £131,557 equity
Birchman ESP Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015 £6,395 Cash £181,000 equity
Birchman ESP Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £20,265 Cash £254,931 equity

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