Menna Overview
Here’s a quick overview of BIRCHLEAF LIMITED 👀 — a London based business that started in 2005.
BIRCHLEAF LIMITED
- Company statusactive
- Company No05503027
- Age21 years Incorporated 7 July 2005
- Officers5
Address
4th Floor 46-48 James Street, London, W1U 1EZ, England
BIRCHLEAF LIMITED is an active company incorporated on 7 July 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NSM SERVICES LIMITED | corporate secretary | 27 Oct 2023 | |
| GRAHAM, Simon | director | Jan 1970 | 12 Sept 2017 |
| MCGALL, Nicola Claire, Ms. | director | Jan 1973 | 12 Sept 2017 |
| O'NEILL, Paul Emmanuel | director | Nov 1978 | 18 Jan 2018 |
| SERMON, James Michael | director | Jan 1991 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Klaas Johannes Zwart | Mar 1951 | 11 Sept 2017 |
| Mr Martin Peter Fekkes | Jun 1950 | 06 Apr 2016 |
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Here’s a quick overview of BIRCHLEAF LIMITED 👀 — a London based business that started in 2005.