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Home > England & Wales Companies > BIRCHMAN SOLUTIONS LIMITED
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

Company Overview

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 LIMITED13/12/2009
Filing Information
Company Number 02862196
Company ID Number 02862196
Date formed 1993-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB628146731  
Last Datalog update: 2023-11-06 15:21:12
Primary Source:Companies House
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Company Officers of BIRCHMAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LOUISE SPRINGHAM
 Company Secretary 2006-11-27
ABEL DANIEL SCHOEMAN
 Director 2006-11-27
RICHARD MICHAEL TAYLOR
 Director 2009-10-15
IAN WYRLEY BIRCH
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABEL DANIEL SCHOEMAN THE BIRCHMAN GROUP LIMITED Director 2003-02-27 CURRENT 2003-02-04 Active
RICHARD MICHAEL TAYLOR THE BIRCHMAN GROUP LIMITED Director 2009-10-15 CURRENT 2003-02-04 Active
IAN WYRLEY BIRCH BIRCHMAN ESP LIMITED Director 2003-11-27 CURRENT 2003-11-25 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
2023-10-12CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-18FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ABEL DANIEL SCHOEMAN
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Heathrow Boulevard 1 286 Bath Road West Drayton Middlesex UB7 0DQ
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-01-25MG01Particulars of a mortgage or charge / charge no: 4
2011-10-20AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2009-12-18MEM/ARTSARTICLES OF ASSOCIATION
2009-12-13RES15CHANGE OF NAME 24/11/2009
2009-12-13CERTNMCompany name changed plaut consulting LIMITED\certificate issued on 13/12/09
2009-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WYRLEY BIRCH / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH EDWARDS / 23/10/2009
2009-10-24AP01DIRECTOR APPOINTED MR KEVIN FRANK STEPHENS
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEL DANIEL SCHOEMAN / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LOUISE SPRINGHAM / 23/10/2009
2009-10-23AP01DIRECTOR APPOINTED MR RICHARD MICHAEL TAYLOR
2009-10-23AR0108/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WYRLEY BIRCH / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEL DANIEL SCHOEMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH EDWARDS / 01/10/2009
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-10288aDIRECTOR APPOINTED DAVID GARETH EDWARDS
2007-10-11363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-19RES06REDUCE ISSUED CAPITAL 07/08/07
2007-09-19CERT15REDUCTION OF ISSUED CAPITAL
2007-09-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12 YORK GATE LONDON NW1 4QS
2007-01-04288bSECRETARY RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-11363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIRCHMAN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIRCHMAN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-16 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-28 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2003-12-03 Satisfied SAP AKTIENGESELLSCHAFT
DEBENTURE 1997-12-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 BIRCHMAN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHMAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHMAN SOLUTIONS LIMITED
Trademarks
We have not found any records of BIRCHMAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCHMAN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-09-13 GBP £12,934 IT Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHMAN SOLUTIONS 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 BIRCHMAN SOLUTIONS 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 BIRCHMAN SOLUTIONS 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.
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    Other companies at postcode RG10 9SA