Ltd Facts The UK company register, as filed

Register entry · No. 02862196

BIRCHMAN SOLUTIONS LIMITED

Active Private Limited Company Incorporated 8 Oct 1993

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,525,960.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VENTURE HOUSE, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, ENGLAND, RG12 1WA

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. BIRCHMAN SOLUTIONS LIMITED current
    2. PLAUT CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £23,710,256 £5,021,645 £10,468,974 £4,525,960 44
31 Dec 2024 £24,368,401 £4,624,747 £12,728,775 £4,504,315 44
31 Dec 2023 £22,670,031 £4,940,878 £11,922,113 £3,879,568 35
31 Dec 2022 * £20,479,518 £5,711,729 £12,019,538 £4,938,690 26
31 Dec 2021 £22,045,283 £6,073,394 £7,608,103 £4,626,961 26
31 Dec 2020 £15,200,146 £3,244,186 £5,479,252 £1,053,567 23

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Wyrley Birch Management Consultant Director 27 Nov 2006 — December 1967 South African · United Kingdom
Richard Michael Taylor Management Consultant Director 15 Oct 2009 — February 1971 British · United Kingdom
Christine Louise Springham Secretary 27 Nov 2006 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Birchman Group Limited company · 04656447 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCHMAN SOLUTIONS LIMITED still trading?

The register shows BIRCHMAN SOLUTIONS LIMITED as active.

What does BIRCHMAN SOLUTIONS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).

When was BIRCHMAN SOLUTIONS LIMITED set up?

It was incorporated on 8 October 1993.

When are BIRCHMAN SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRCHMAN SOLUTIONS LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs BIRCHMAN SOLUTIONS LIMITED?

BIRCHMAN SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02883879 GAMUT SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1993 62020 · Information technology consultancy activities
  2. 02883650 C R O SOFTWARE CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  3. 02883599 EUDOXUS SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  4. 02883652 VESTAS TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  5. 02882199 M.T.C.S. LIMITED Active Private Limited Company Inc. 20 Dec 1993 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House