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Birchman Esp Limited SOUTHALL

Birchman Esp started in year 2003 as Private Limited Company with registration number 04974858. The Birchman Esp company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Southall at Units Scf 1&2 South Core. Postal code: UB2 5XJ.

The firm has one director. Ian W., appointed on 27 November 2003. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Francisco A., Santiago P. and others listed below. There were no ex secretaries.

Birchman Esp Limited Address / Contact

Office Address Units Scf 1&2 South Core
Office Address2 Western International Market Hayes Road
Town Southall
Post code UB2 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04974858
Date of Incorporation Tue, 25th Nov 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Ita Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2003

Ian W.

Position: Director

Appointed: 27 November 2003

Francisco A.

Position: Director

Appointed: 21 June 2019

Resigned: 22 April 2022

Santiago P.

Position: Director

Appointed: 02 December 2003

Resigned: 21 June 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Brincan Ltd from Southall, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Byrley Limited that put Southall, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Brincan Ltd

Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 08326665
Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Byrley Limited

Units Scf 1&2, South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 08527726
Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth137 448254 931        
Balance Sheet
Cash Bank In Hand6 70820 265        
Cash Bank On Hand 20 2656 3957 4291 866499 0095 7052 081261979
Current Assets76 881962 454584 96655 983122 246669 737129 492116 02475 24823 950
Debtors70 173942 189578 57148 554120 380170 728123 787113 94374 98722 971
Other Debtors 831 508516 76611 0052112 71811 005368368408
Reserves/Capital
Called Up Share Capital950950        
Profit Loss Account Reserve136 498253 981        
Shareholder Funds137 448254 931        
Other
Amounts Owed By Associates 83 92447 33820 11834 98521 28536 03836 038  
Amounts Owed By Group Undertakings     57 485 3 400  
Amounts Owed To Group Undertakings     100100  18 660
Average Number Employees During Period     22221
Creditors 862 356523 86221 40319 45431 62637 49940 1594 27920 980
Creditors Due Within One Year234 000862 355        
Investments Fixed Assets294 567154 833119 89696 97796 977969942942942842
Investments In Group Undertakings 27272727127100100100-100
Investments In Joint Ventures 154 806119 86996 95096 950842842842842842
Net Current Assets Liabilities-157 119100 09861 10434 580102 792638 11191 99375 86570 9692 970
Number Shares Allotted 942        
Other Creditors 837 144506 9602 4141 2009 9681 2001 8001 8002 000
Other Taxation Social Security Payable 3 901  616     
Par Value Share 1        
Total Assets Less Current Liabilities137 448254 931181 000131 557199 769639 08092 93576 80771 9113 812
Trade Creditors Trade Payables 2372362792763203192 4792 479320
Trade Debtors Trade Receivables 26 75714 46717 43185 37479 24076 74474 13774 61922 563

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023 		Free Download (7 pages)

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