General information

Name:

Birchleaf Ltd

Office Address:

4th Floor 46-48 James Street W1U 1EZ London

Number: 05503027

Incorporation date: 2005-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchleaf is a business situated at W1U 1EZ London at 4th Floor. This business was set up in 2005 and is established under the registration number 05503027. This business has existed on the British market for nineteen years now and the last known status is active. The company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. December 31, 2021 is the last time account status updates were reported.

Taking into consideration this particular firm's executives list, since January 2018 there have been three directors: Paul O., Simon G. and Nicola M.. Another limited company has been appointed as one of the secretaries of this company: Nsm Services Limited.

Klaas Z. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 October 2023

Address: Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

Latest update: 8 April 2024

Paul O.

Role: Director

Appointed: 18 January 2018

Latest update: 8 April 2024

Simon G.

Role: Director

Appointed: 12 September 2017

Latest update: 8 April 2024

Nicola M.

Role: Director

Appointed: 12 September 2017

Latest update: 8 April 2024

People with significant control

Klaas Z.
Notified on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
Martin F.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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