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Summary

Contact details

Officers15

Finance2

Documents68

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

BIRCHLEAF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jul 2005 (19 years ago)

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Summary

NameBIRCHLEAF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05503027
Incorporation Date07 Jul 2005 (19 years ago) / 679 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 46-48 JAMES STREET, W1U 1EZ

Officers

individual

IndividualUnited Kingdom

Graham, Simon

Director


Appointed on12 Sep 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mcgall, Nicola Claire

Director


Appointed on12 Sep 2017

Country of residenceGuernsey

individual

IndividualGermany

Martin Peter Fekkes

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Sep 2017

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Goodwood Services Limited

Corporate Secretary


Appointed on16 Sep 2014

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Financial reports

YearTotal equityOther
2021-717,470 GBP
(~-$986,720)
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2020-745,984 GBP
(~-$956,594)
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Documents

DateNameTypeDocument
28 Dec 2022Accounts with accounts type total exemption fullAAView
06 Dec 2022Change to a person with significant controlPSC04View
14 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015

Related companies by officers

Frequently asked questions

Where is BIRCHLEAF LIMITED's headquarters?

BIRCHLEAF LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 46-48 JAMES STREET, W1U 1EZ

What is BIRCHLEAF LIMITED's industry?

BIRCHLEAF LIMITED is in the industry of Activities of holding companies

What year was BIRCHLEAF LIMITED started?

BIRCHLEAF LIMITED was started in 2005

Sources: Companies House