BIRCHLEAF LIMITED

Key Data

Status

Active

Company No.

05503027

Incorporation date

07/07/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/09/2024

Appointment of Mr James Michael Sermon as a director on 2024-09-23

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

26/01/2024

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23

View PDF (2 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

02/11/2023

Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27

View PDF (1 pages)

02/11/2023

Appointment of Nsm Services Limited as a secretary on 2023-10-27

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/12/2022

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20

View PDF (2 pages)

14/11/2022

Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London W1U 1EZ on 2022-11-14

View PDF (1 pages)

11/11/2022

Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor James Street London W1U 1EZ on 2022-11-11

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

29/06/2022

Termination of appointment of Adrian Relph as a director on 2022-06-29

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Paul Emmanuel O'neill as a director on 2018-01-18

View PDF (2 pages)

29/01/2018

Termination of appointment of Bruce Mark Currie as a director on 2018-01-18

View PDF (1 pages)

31/10/2017

Notification of Klaas Johannes Zwart as a person with significant control on 2017-09-11

View PDF (2 pages)

31/10/2017

Cessation of Martin Peter Fekkes as a person with significant control on 2017-09-11

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2017

Appointment of Mr Simon Graham as a director on 2017-09-12

View PDF (2 pages)

14/09/2017

Appointment of Mrs Nicola Claire Mcgall as a director on 2017-09-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

05/07/2017

Termination of appointment of Jacqueline Marguerite Le Noury as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Mr Adrian Relph as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Termination of appointment of David Alan Rowlinson as a director on 2017-06-30

View PDF (1 pages)

16/06/2017

Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 2017-06-16

View PDF (1 pages)

20/10/2016

Appointment of Mr David Alan Rowlinson as a director on 2016-10-18

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

06/11/2014

Termination of appointment of William Stephen Cairns as a director on 2014-09-16

View PDF (1 pages)

06/11/2014

Termination of appointment of Paul Conway as a director on 2014-09-16

View PDF (1 pages)

06/11/2014

Appointment of Goodwood Services Limited as a secretary on 2014-09-16

View PDF (2 pages)

06/11/2014

Appointment of Mrs Jacqueline Marguerite Le Noury as a director on 2014-09-16

View PDF (2 pages)

06/11/2014

Appointment of Mr Bruce Mark Currie as a director on 2014-09-16

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

09/01/2014

Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 2014-01-09

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

11/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Weighbridge Trust Administration Limited on 2010-07-07

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

10/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

04/06/2007

Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (1 pages)

17/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

15/06/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
717.47K
-
0.00
40.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Paul	Director	07/07/2005 - 16/09/2014	37
GOODWOOD SERVICES LIMITED	Corporate Secretary	16/09/2014 - 27/10/2023	29
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED	Corporate Secretary	07/07/2005 - 16/06/2017	4
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	07/07/2005 - 07/07/2005	383
BOURSE NOMINEES LIMITED	Corporate Director	07/07/2005 - 07/07/2005	327

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIRCHLEAF LIMITED

BIRCHLEAF LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at 4th Floor 46-48 James Street, London W1U 1EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHLEAF LIMITED?

BIRCHLEAF LIMITED is currently Active. It was registered on 07/07/2005 .

Where is BIRCHLEAF LIMITED located?

BIRCHLEAF LIMITED is registered at 4th Floor 46-48 James Street, London W1U 1EZ.

What does BIRCHLEAF LIMITED do?

BIRCHLEAF LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHLEAF LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.