This company is commonly known as Birchman Esp Limited. The company was founded 20 years ago and was given the registration number 04974858. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BIRCHMAN ESP LIMITED |
|---|---|---|
| Company Number | : | 04974858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex, UB2 5XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Corporate Secretary | 27 November 2003 | Active |
| Home Farm, Carbinswood Lane, Upper Woolhampton, RG7 5UA | Director | 27 November 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 25 November 2003 | Active |
| Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 21 June 2019 | Active |
| Major 16, Pals, Spain, | Director | 02 December 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 25 November 2003 | Active |
| Byrley Limited | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units Scf 1&2, South Core, Western International Market, Southall, England, UB2 5XJ |
| Nature of control | : |
|
| Brincan Ltd | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-02-27 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Capital | Capital cancellation shares. | Download |
| 2022-12-07 | Capital | Capital cancellation shares. | Download |
| 2022-12-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-12-07 | Capital | Capital return purchase own shares. | Download |
| 2022-12-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-12-07 | Capital | Capital return purchase own shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
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