This company is commonly known as The Birchman Group Limited. The company was founded 21 years ago and was given the registration number 04656447. 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 70229 - Management consultancy activities other than financial management.
| Name | : | THE BIRCHMAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 04656447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 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, UB2 5XJ | Corporate Secretary | 04 February 2003 | Active |
| Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 15 October 2009 | Active |
| Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 05 February 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 04 February 2003 | Active |
| Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 21 June 2019 | Active |
| 27 Buckingham Terrace, Edinburgh, EH4 3AE | Director | 05 February 2003 | Active |
| Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 15 October 2009 | Active |
| Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 27 February 2003 | Active |
| Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, United Kingdom, UB2 5XJ | Director | 15 October 2009 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 04 February 2003 | Active |
| Birchman Esp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units Scf 1&2 South Core, Western International Market, Southall, United Kingdom, UB2 5XJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-06 | Capital | Capital cancellation shares. | Download |
| 2022-12-06 | Capital | Capital cancellation shares. | Download |
| 2022-12-06 | Capital | Capital cancellation shares. | Download |
| 2022-12-06 | Capital | Capital return purchase own shares. | Download |
| 2022-12-06 | Capital | Capital return purchase own shares. | Download |
| 2022-12-06 | Capital | Capital return purchase own shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
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