Menna Overview
Here’s a quick overview of BIRCHMAN ESP LIMITED 👀 — a Southall, Middlesex based business that started in 2003.
BIRCHMAN ESP LIMITED
- Company statusactive
- Company No04974858
- Age22 years 8 months Incorporated 25 November 2003
- Officers2
Address
Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex, UB2 5XJ
BIRCHMAN ESP LIMITED is an active company incorporated on 25 November 2003 and based in Southall, Middlesex. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 21 Mar 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 27 Feb 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Capital Cancellation Shares
3 Years Ago on 07 Dec 2022
Capital Cancellation Shares
3 Years Ago on 07 Dec 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 07 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 07 Dec 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 07 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITA SECRETARIES LIMITED | corporate secretary | 27 Nov 2003 | |
| WYRLEY BIRCH, Ian | director | Dec 1967 | 27 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brincan Ltd | 21 Jun 2019 | |
| Byrley Limited | 21 Jun 2019 |
Related Companies
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ITA SECRETARIES LIMITED, WYRLEY BIRCH, Ian, AGUAYO, Francisco Javier are mutual persons.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
WYRLEY BIRCH, Ian are mutual persons.
WYRLEY BIRCH, Ian are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BIRCHMAN ESP LIMITED 👀 — a Southall, Middlesex based business that started in 2003.