OpenCompanies

Birchleaf Limited

Company number
05503027
Status
Active
Type
Ltd
Incorporated
7 Jul 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

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

Officers

NameRoleAppointedResigned
SERMON, James Michael Director 23 Sep 2024
O'NEILL, Paul Emmanuel Director 18 Jan 2018
GRAHAM, Simon Director 12 Sep 2017
MCGALL, Nicola Claire, Ms. Director 12 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Martin Peter Fekkes Significant Influence Or Control As Trust 6 Apr 2016 11 Sep 2017
Mr Klaas Johannes Zwart Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 11 Sep 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£1,072,325 £235 0
31 Dec 2024 - -£976,903 £40 0
31 Dec 2023 - -£886,597 £40 0
31 Dec 2022 £0 -£532,321 £40 0
31 Dec 2021 - -£717,470 £40 0
31 Dec 2020 - -£745,984 £40 0
31 Dec 2019 - -£694,124 £40 0
31 Dec 2018 - -£703,837 £538,608 -
31 Dec 2017 - -£1,420,149 £76 -
31 Dec 2016 - -£1,304,070 £193 -
31 Dec 2015 - -£1,084,340 £218 -
31 Dec 2014 - £124,215 £229 -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Directors’ other companies

Data