Birchleaf Limited

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Birchleaf Limited

05503027•Private Limited With Share Capital

4Th Floor 46-48 James Street, London, W1U1EZ
Website

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Incorporated

07/07/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birchleaf Limited (05503027) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in london, W1U1EZ. The company operates under SIC code 64209 and is classified as Unknown.

Birchleaf limited is a capital markets company based out of njhco suite 1 the sanctuary 23 oak hill grove, surbiton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/07/2005
W1U1EZ

Financial Overview

Total Assets

£459.3K

Liabilities

£1.44M

Net Assets

£-976.9K

Cash

£40

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicola claire mcgall
director
S
simon graham
director
P
paul emmanuel o'neill
director
J
james michael sermon
director

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Address
Date:04-06-2007
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Accounts
Date:15-06-2006
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Incorporation Company
Category:Incorporation
Date:07-07-2005

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT66DU
4Th Floor 46-48 James Street, London, W1U1EZRegistered

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Contact

birchleafinvestments.com
4Th Floor 46-48 James Street, London, W1U1EZ