Company Information for

BIRCHMAN SOLUTIONS LIMITED

VICTORIAN WING, HARE HATCH GRANGE BATH ROAD, HARE HATCH, READING, BERKSHIRE, RG10 9SA,

Company Registration Number

02862196

Private Limited Company

Active

About Birchman Solutions Ltd

BIRCHMAN SOLUTIONS LIMITED was founded on 1993-10-08 and has its registered office in Reading. The organisation's status is listed as "Active". Birchman Solutions 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
BIRCHMAN SOLUTIONS LIMITED
Legal Registered Office
VICTORIAN WING, HARE HATCH GRANGE BATH ROAD
HARE HATCH
READING
BERKSHIRE
RG10 9SA
Other companies in UB7
Previous Names
PLAUT CONSULTING LIMITED
13/12/2009

Filing Information

Company Number02862196
Date formed1993-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 15:21:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Louise Springham Company Secretary 2006-11-27
Abel Daniel Schoeman Director DIRECTOR 2006-11-27 SOUTH AFRICA
Richard Michael Taylor Director MANAGEMENT CONSULTANT 2009-10-15 ENGLAND
Ian Wyrley Birch Director MANAGEMENT CONSULTANT 2006-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Frank Stephens Director 2009-10-15 2010-06-30
David Gareth Edwards Director 2008-04-01 2010-01-29
David Selig Glass Company Secretary 2006-04-01 2006-11-27
Bernd Schweiger Director 2006-04-20 2006-11-27
Michael Desmond Tennyson Barley Company Secretary 2006-10-26 2006-10-27
Michael Ferger Director 2005-05-16 2006-04-21
John Eric Rhodes Company Secretary 2006-01-31 2006-03-29
Sybille Steiner Company Secretary 1995-04-06 2006-02-01
Didier Moscatelli Director 2003-02-03 2005-05-16
Adel Daniel Schoeman Director 2002-05-17 2003-02-03
Ian Wyrley Birch Director 2002-01-10 2003-02-03
Erwin Schilliger Director 1996-10-03 2002-04-17
Karl Andrew Thurston Director 2000-11-01 2001-02-28
Jacobus Johannes Hertzog Director 1995-09-01 2000-11-02
Uwe Von Carben Director 1995-04-06 1996-10-03
Klaus Dieter Schottenhamel Company Secretary 1993-10-08 1995-04-06
Ernst Herzog Director 1993-10-08 1995-04-06
Klaus Dieter Schottenhamel Director 1993-10-08 1995-04-06

Related Directorships for Abel Daniel Schoeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abel Daniel Schoeman THE BIRCHMAN GROUP LIMITEDDirector 2003-02-27 CURRENT 2003-02-04 Active

Related Directorships for Richard Michael Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Taylor THE BIRCHMAN GROUP LIMITEDDirector 2009-10-15 CURRENT 2003-02-04 Active

Related Directorships for Ian Wyrley Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Wyrley Birch BIRCHMAN ESP LIMITEDDirector 2003-11-27 CURRENT 2003-11-25 Active