By when must BIRCHMAN SOLUTIONS LIMITED's directors verify their identity with Companies House?

Directors of BIRCHMAN SOLUTIONS LIMITED must verify their identity with Companies House by 2027-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIRCHMAN SOLUTIONS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BIRCHMAN SOLUTIONS LIMITED

02862196 · Ltd · 33 years old

Venture House, 2 Arlington Square, Bracknell, RG12 1WA

SIC 62020, 70229

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIRCHMAN SOLUTIONS LIMITED (ECCTA)

Directors of BIRCHMAN SOLUTIONS LIMITED must verify their identity by 2027-10-22.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TAYLOR, Richard Michaeldirectorsince 2009-10-15· also at FELLU PROPERTIES LIMITED, THE BIRCHMAN GROUP LIMITED

WYRLEY BIRCH, Iandirectorsince 2006-11-27· also at BYRLEY LTD, BIRCHMAN ESP LIMITED, THE BIRCHMAN GROUP LIMITED

Company secretary

SPRINGHAM, Christine Louisesecretarysince 2006-11-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BIRCHMAN ESP LIMITEDactivevia WYRLEY BIRCH, Ian

BYRLEY LTDactivevia WYRLEY BIRCH, Ian

FELLU PROPERTIES LIMITEDactivevia TAYLOR, Richard Michael

KZAR CHILDCARE LIMITEDactivevia STEPHENS, Kevin Frank

KZAR PROPERTY LIMITEDactivevia STEPHENS, Kevin Frank

and 1 more active

Dissolved

KIDS AT THE CLUB LIMITEDdissolvedvia STEPHENS, Kevin Frank (former)

PROVENIO CONSULTING LTDdissolvedvia EDWARDS, David Gareth

VALUE APLUS CONSULTING LIMITEDdissolvedvia HERTZOG, Jacobus Johannes

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-30

Turnover

£23.7m

Net Assets

£4.5m

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

The Birchman Group Limited

Corporate entity

Companies House 04656447

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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