THE BIRCHMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BIRCHMAN GROUP LIMITED
COMPANY NUMBER
04656447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/02/2003
(21 years and 8 months old)
WEBSITE
http://birchmangroup.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB2 5XJ
Telephone: 02087547574
TPS: No
Hare Hatch Grange
Bath Road
Reading
Berkshire
RG10 9SA
Telephone: 87547574
Units Scf 1&2, South Core
Western International Market, Ha
Southall
Middlesex
UB2 5XJ
Telephone: 87547574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCHMAN ESP LIMITED | Active - Accounts Filed | View Report |
| THE BIRCHMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRCHMAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BIRCHMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIRCHMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIRCHMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 327 |
View Report |
|
05/02/2003 - Present (21 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/10/2009 - Present (15years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
04/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCHMAN ESP LIMITED | Active - Accounts Filed | View Report |
| BIRCHMAN CONSULTING LIMITED | Company is dissolved | View Report |
| THE BIRCHMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRCHMAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | Francisco Javier Aguayo (926034420) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/07/2019 | Francisco Javier Aguayo (926034479) has left the board |
| 31/07/2019 | New Board Member Francisco Javier Aguayo (926034420) Appointed |
| 12/07/2019 | Abel Daniel Schoeman (908818775) has left the board |
| 12/07/2019 | New Board Member Francisco Javier Aguayo (926034479) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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