Birchleaf Limited

Company Name	Birchleaf Limited
Company Status	Active
Company Number	05503027
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,
Status	Current
Appointed	12 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46-48 James Street London W1U 1EZ

Director Name	Ms Nicola Claire McGall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46-48 James Street London W1U 1EZ

Director Name	Mr Paul Emmanuel O'Neill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2018(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46-48 James Street London W1U 1EZ

Secretary Name	NSM Services Limited (Corporation)
Status	Current
Appointed	27 October 2023(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	Les Echelons Court Les Echelons St. Peter Port Guernsey GY1 1AR

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Fiduciary Services
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Fiduciary Services
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Miss Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(11 years, 12 months after company formation)
Appointment Duration	5 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Bourse Nominees Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Channel House Forest Lane St Peter Port Guernsey GY1 2NF

Secretary Name	Goodwood Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 October 2023)
Correspondence Address	Dixcart House Fort Charles Charlestown Saint Kitts And Nevis

Location

Registered Address	4th Floor 46-48 James Street London W1U 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Newbury Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,215
Cash	£229
Current Liabilities	£1,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

26 January 2024	Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024 (2 pages)
27 December 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
2 November 2023	Appointment of Nsm Services Limited as a secretary on 27 October 2023 (2 pages)
2 November 2023	Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023 (1 page)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 December 2022	Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022 (2 pages)
14 November 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 14 November 2022 (1 page)
11 November 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 11 November 2022 (1 page)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
29 June 2022	Termination of appointment of Adrian Relph as a director on 29 June 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018 (2 pages)
29 January 2018	Termination of appointment of Bruce Mark Currie as a director on 18 January 2018 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
6 November 2014	Appointment of Mrs Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
6 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
6 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
6 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
6 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
6 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
6 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
6 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
6 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
6 November 2014	Appointment of Mrs Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 July 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Return made up to 07/07/09; full list of members (4 pages)
10 July 2009	Return made up to 07/07/09; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Return made up to 07/07/06; full list of members (7 pages)
17 July 2006	Return made up to 07/07/06; full list of members (7 pages)
15 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
15 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New secretary appointed (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
7 July 2005	Incorporation (22 pages)
7 July 2005	Incorporation (22 pages)

Birchleaf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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