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The Birchman Group Limited

The Birchman Group Limited is an active company incorporated on 4 February 2003 with the registered office located in Southall, Greater London. The Birchman Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656447
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Units Scf 1&2, South Core
Western International Market, Hayes Road
Southall
Middlesex
UB2 5XJ
Same address for the past 16 years
Telephone
02087547574
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Consultant • South African • Lives in UK • Born in Dec 1967
Director • Management Consultant • British • Lives in UK • Born in Feb 1971
Birchman Esp Limited
PSC
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Mutual Companies
Birchman Solutions Limited
Mr Richard Michael Taylor and Ian Wyrley-Birch are mutual people.
Active
Birchman Esp Limited
Ita Secretaries Limited and Ian Wyrley-Birch are mutual people.
Active
Donzus Solutions Limited
Ita Secretaries Limited is a mutual person.
Active
Omnilateral Limited
Ita Secretaries Limited is a mutual person.
Active
Monarj Limited
Ita Secretaries Limited is a mutual person.
Active
Poughkeepsie Limited
Ita Secretaries Limited is a mutual person.
Active
Vans And Associates Limited
Ita Secretaries Limited is a mutual person.
Active
St Marcel Ltd
Ita Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.86M
Increased by £10.75M (+509%)
Turnover
£22.62M
Increased by £20.69M (+1073%)
Employees
42
Increased by 34 (+425%)
Total Assets
£17.24M
Increased by £12.18M (+241%)
Total Liabilities
-£9.61M
Increased by £9.2M (+2271%)
Net Assets
£7.63M
Increased by £2.98M (+64%)
Debt Ratio (%)
56%
Increased by 47.73% (+596%)
Latest Activity
Shares Cancelled
4 Months Ago on 6 May 2025
Own Shares Purchased
4 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Statement of company's objects
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Resolutions
Submitted on 12 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Repayment History
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