The Birchman Group Limited
Company Profile
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MediumThe Birchman Group Limited
04656447•Private Limited With Share Capital
First Floor Isabella House, 12 Union Court, Richmond, TW91AA
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Incorporated
04/02/2003
Company Age
23 years
Directors
3
Employees
52
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
The Birchman Group Limited (04656447) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in richmond, TW91AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Birchman group ltd. is a management consulting company based out of united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 04/02/2003
TW91AA
52 employees
Financial Overview
Total Assets
£16.97M
Liabilities
£10.28M
Net Assets
£6.70M
Turnover
£24.32M
Cash
£12.76M
Key Metrics
52
Employees
3
Directors
8
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Capital Cancellation Shares
Category:Capital
Date:06-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Annual Return
Date:24-02-2005
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Union Court, Richmond, TW91AARegistered
Hare Hatch Grange, Bath Road, Reading, Berkshire, RG109SA
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