Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BIRCHMAN GROUP LIMITED
Company Information for

THE BIRCHMAN GROUP LIMITED

UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04656447
Private Limited Company
Active

Company Overview

About The Birchman Group Ltd
THE BIRCHMAN GROUP LIMITED was founded on 2003-02-04 and has its registered office in Southall. The organisation's status is listed as "Active". The Birchman Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BIRCHMAN GROUP LIMITED
 
Legal Registered Office
UNITS SCF 1&2, SOUTH CORE
WESTERN INTERNATIONAL MARKET, HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04656447
Company ID Number 04656447
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB805950427  
Last Datalog update: 2023-12-05 15:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIRCHMAN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE BIRCHMAN GROUP LIMITED
The following companies were found which have the same name as THE BIRCHMAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BIRCHMAN GROUP ASIA PACIFIC PTY LTD VIC 3000 Active Company formed on the 2005-10-07

Company Officers of THE BIRCHMAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
 Company Secretary 2003-02-04
ABEL DANIEL SCHOEMAN
 Director 2003-02-27
RICHARD MICHAEL TAYLOR
 Director 2009-10-15
IAN WYRLEY-BIRCH
 Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRANK STEPHENS
 Director 2009-10-15 2010-06-30
DAVID GARETH EDWARDS
 Director 2009-10-15 2010-01-29
DONRYN DEWAR
 Director 2003-02-05 2005-08-08
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-04 2003-02-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-04 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 Active - Proposal to Strike off
ABEL DANIEL SCHOEMAN BIRCHMAN SOLUTIONS LIMITED Director 2006-11-27 CURRENT 1993-10-08 Active
RICHARD MICHAEL TAYLOR BIRCHMAN SOLUTIONS LIMITED Director 2009-10-15 CURRENT 1993-10-08 Active
IAN WYRLEY-BIRCH BYRLEY LTD Director 2013-05-14 CURRENT 2013-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03Cancellation of treasury shares. Treasury capital:GBP0 on 2022-12-08
2023-04-03Cancellation of treasury shares. Treasury capital:GBP0 on 2022-12-08
2023-02-23Compulsory strike-off action has been discontinued
2023-02-22CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-12-06SH06Cancellation of shares. Statement of capital on 2022-11-08 GBP 1,054.0
2022-12-06SH03Purchase of own shares
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER AGUAYO
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER AGUAYO
2022-03-03SH0103/03/22 STATEMENT OF CAPITAL GBP 1057
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 218.875 on 2019-06-21
2019-07-10AP01DIRECTOR APPOINTED MR FRANCISCO JAVIER AGUAYO
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ABEL DANIEL SCHOEMAN
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1054
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1054
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1054
2015-12-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1054
2015-02-13AR0129/11/14 ANNUAL RETURN FULL LIST
2015-02-13CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2013-11-29
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1054
2014-03-25AR0129/11/13 ANNUAL RETURN FULL LIST
2014-03-19SH02Sub-division of shares on 2013-01-07
2014-03-19SH0107/01/13 STATEMENT OF CAPITAL GBP 1054.0
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-27SH08Change of share class name or designation
2012-11-22SH0116/11/12 STATEMENT OF CAPITAL GBP 1004
2012-11-22SH0116/11/12 STATEMENT OF CAPITAL GBP 1004
2012-11-22SH0116/11/12 STATEMENT OF CAPITAL GBP 1004
2012-11-22SH0116/11/12 STATEMENT OF CAPITAL GBP 1004
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-26AR0119/05/12 FULL LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-19AR0119/05/11 FULL LIST
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS
2010-05-20AR0119/05/10 NO CHANGES
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2009-10-26AP01DIRECTOR APPOINTED MR KEVIN FRANK STEPHENS
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WYRLEY BIRCH / 23/10/2009
2009-10-26AP01DIRECTOR APPOINTED MR RICHARD MICHAEL TAYLOR
2009-10-26AP01DIRECTOR APPOINTED MR DAVID GARETH EDWARDS
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEL DANIEL SCHOEMAN / 23/10/2009
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ABEL SCHOEMAN / 19/05/2009
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM OFFICE NO 6 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-25AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-03-15363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-05363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4EU
2005-10-26225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-08-23288bDIRECTOR RESIGNED
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-05RES12VARYING SHARE RIGHTS AND NAMES
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-04288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE BIRCHMAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BIRCHMAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIRCHMAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BIRCHMAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BIRCHMAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIRCHMAN GROUP LIMITED
Trademarks
We have not found any records of THE BIRCHMAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIRCHMAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE BIRCHMAN GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE BIRCHMAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIRCHMAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BIRCHMAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB2 5XJ