BIRCHMAN SOLUTIONS LIMITED

active Company number 02862196

Private Limited by Shares · Incorporated on 8th Oct 1993

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SIC code: 62020
Registered office: Bracknell, RG12 1WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BIRCHMAN SOLUTIONS LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 8th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

129 Companies at address View all 259 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RG12 1WA £6,022,406 as of 30th Oct 2023 View postcode page

Average price (all time) £18,638,249

Average price (since 2016) £18,638,249

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christine Springham	Secretary	27th Nov 2006	This company	British	View profile
Richard Taylor	Director	15th Oct 2009		British	View profile
Ian Wyrley Birch	Director	27th Nov 2006	This company	South African	View profile
The Birchman Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

Company	Number	Incorporated	Status
CERTAIN DATA LTD	17354647	22nd Jul 2026	active
FLOWZONE INTERNATIONAL LTD	17332616	10th Jul 2026	active
EKANTIK PHYSIOTHERAPY LTD	17108620	23rd Mar 2026	active
QUIDIO LTD	17082575	10th Mar 2026	active
KLEIDREW PROPERTIES LTD	17076881	9th Mar 2026	active

Showing the latest 5 of 128 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Oct 1993
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Oct 1993 Company incorporated
8th Oct 1993 Ernst Herzog appointed as Director
8th Oct 1993 Klaus Schottenhamel appointed as Director
8th Oct 1993 Klaus Schottenhamel appointed as Secretary
6th Apr 1995 Ernst Herzog resigned as Director
6th Apr 1995 Klaus Schottenhamel resigned as Director
6th Apr 1995 Uwe Von Carben appointed as Director
6th Apr 1995 Klaus Schottenhamel resigned as Secretary
6th Apr 1995 Sybille Steiner appointed as Secretary
1st Sep 1995 Jacobus Hertzog appointed as Director
3rd Oct 1996 Uwe Von Carben resigned as Director
3rd Oct 1996 Erwin Schilliger appointed as Director
1st Nov 2000 Karl Thurston appointed as Director
2nd Nov 2000 Jacobus Hertzog resigned as Director
28th Feb 2001 Karl Thurston resigned as Director
10th Jan 2002 Ian Wyrley Birch appointed as Director
17th Apr 2002 Erwin Schilliger resigned as Director
17th May 2002 Adel Schoeman appointed as Director
3rd Feb 2003 Adel Schoeman resigned as Director
3rd Feb 2003 Ian Wyrley Birch resigned as Director
3rd Feb 2003 Didier Moscatelli appointed as Director
16th May 2005 Didier Moscatelli resigned as Director
16th May 2005 Michael Ferger appointed as Director
31st Jan 2006 John Rhodes appointed as Secretary
1st Feb 2006 Sybille Steiner resigned as Secretary
29th Mar 2006 John Rhodes resigned as Secretary
1st Apr 2006 David Glass appointed as Secretary
20th Apr 2006 Bernd Schweiger appointed as Director
21st Apr 2006 Michael Ferger resigned as Director
26th Oct 2006 Michael Barley appointed as Secretary
27th Oct 2006 Michael Barley resigned as Secretary
27th Nov 2006 Bernd Schweiger resigned as Director
27th Nov 2006 Abel Schoeman appointed as Director
27th Nov 2006 David Glass resigned as Secretary
27th Nov 2006 Christine Springham appointed as Secretary
27th Nov 2006 Ian Wyrley Birch appointed as Director
1st Apr 2008 David Edwards appointed as Director
15th Oct 2009 Kevin Stephens appointed as Director
15th Oct 2009 Richard Taylor appointed as Director
29th Jan 2010 David Edwards resigned as Director
30th Jun 2010 Kevin Stephens resigned as Director
6th Apr 2016 The Birchman Group Limited appointed as Corporate PSC
21st Jun 2019 Abel Schoeman resigned as Director
8th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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