BIRCHLEAF LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHLEAF LIMITED
COMPANY NUMBER
05503027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2005
(19 years and 5 months old)
WEBSITE
www.birchleafinvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1EZ
4th Floor 46-48 James Street
London
W1U 1EZ
Njhco Suite 1 The Sanctuary
23 Oak Hill Grove
Surbiton
Surrey
KT6 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLQUISTA LTD | N/A | N/A |
| BIRCHLEAF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member James Michael Sermon (930951349) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRCHLEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHLEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHLEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLQUISTA LTD | N/A | N/A |
| BIRCHLEAF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member James Michael Sermon (930951349) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/11/2023 | GOODWOOD SERVICES LIMITED (919242152) has left the board |
| 06/11/2023 | New Company Secretary NSM SERVICES LIMITED (931545570) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | Adrian Relph (909603200) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Paul Emmanuel O'Neill (924256071) Appointed |
| 31/01/2018 | Bruce Mark Currie (915590302) has left the board |
| 04/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Simon Graham (923789171) Appointed |
| 19/09/2017 | New Board Member Nicola Claire McGall (923789167) Appointed |
| 15/07/2017 | New Annual Return filed |
| 07/07/2017 | Jacqueline Marguerite Le Noury (919221180) has left the board |
| 06/07/2017 | David Alan Rowlinson (913237572) has left the board |
| 06/07/2017 | New Board Member Adrian Relph (909603200) Appointed |
| 20/06/2017 | WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (910638440) has left the board |
| 28/10/2016 | David Alan Rowlinson (921666422) has left the board |
| 28/10/2016 | New Board Member David Alan Rowlinson (913237572) Appointed |
| 24/10/2016 | New Board Member David Alan Rowlinson (921666422) Appointed |
| 24/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 10/11/2014 | William Stephen Cairns (907566830) has left the board |
| 10/11/2014 | Paul Conway (907980083) has left the board |
| 10/11/2014 | New Board Member Jacqueline Marguerite Le Noury (919221180) Appointed |
| 10/11/2014 | New Board Member Bruce Mark Currie (915590302) Appointed |
| 10/11/2014 | New Company Secretary GOODWOOD SERVICES LIMITED (919242152) Appointed |
| 10/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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