# Birchleaf Limited

## Details

- **Company number:** [05503027](https://find-and-update.company-information.service.gov.uk/company/05503027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2005
- **Registered office:** 4TH FLOOR, 46-48 JAMES STREET, LONDON, W1U 1EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [GRAHAM, Simon](/person/6036205) - director at [Beetle Limited](/company/04516186)
- [GRAHAM, Simon](/person/6036205) - director at [Crawfish Limited](/company/04516078)
- [MCGALL, Nicola Claire, Ms.](/person/6036277) - director at [Beetle Limited](/company/04516186)
- [O'NEILL, Paul Emmanuel](/person/6036271) - director at [NSM Corporate Services Limited](/company/14336220)
- [O'NEILL, Paul Emmanuel](/person/6036271) - director at [Beetle Limited](/company/04516186)
- [O'NEILL, Paul Emmanuel](/person/6036271) - director at [Crawfish Limited](/company/04516078)
- [SERMON, James Michael](/person/6036216) - director at [NSM Corporate Services Limited](/company/14336220)
- [SERMON, James Michael](/person/6036216) - director at [Beetle Limited](/company/04516186)



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- [Odyssean Investment Trust PLC](/company/11121934) (11121934)