Birchman Esp Limited

Active04974858 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Springham, Christine Louise
Secretary · Appointed 26 August 2026
Director · Appointed 27 November 2003
South African
Born December 1967 (58)
Officer history (5 former)
26 August 2026
Appointed Springham, Christine Louise as Secretary
26 August 2026
Resigned Ita Secretaries Limited as Corporate Secretary
22 April 2022
Resigned Aguayo, Francisco Javier as Director
21 June 2019
Appointed Aguayo, Francisco Javier as Director
21 June 2019
Resigned Pi Figueras, Santiago as Director
2 December 2003
Appointed Pi Figueras, Santiago as Director
27 November 2003
Appointed Wyrley-Birch, Ian as Director
27 November 2003
Appointed Ita Secretaries Limited as Corporate Secretary
25 November 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
25 November 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08527726
Former controllers (1)
22 April 2022
Ceased Brincan Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birchman Esp Limited This company Owns 25–50% of shares
The Birchman Group Limited Owns 25–50% of shares
Birchman Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,538
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £92,935 £76,807 £71,911 £1,204 £1,860
Balance sheet detail
202420232022202120202019
Fixed Assets£942£942£942
Current Assets£3,538£2,883£75,248£116,024£129,492
Debtors£2,000£2,351£74,987£113,943£123,787
Cash£1,538£532£261£2,081£5,705
Creditors (< 1 year)£2,520£2,521£20,980£4,279£40,159£37,499
Net Current Assets£1,018£362£70,969£75,865£91,993
Shareholder Funds£1,860£1,204£71,911£76,807£92,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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