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Birchleaf Limited
Birchleaf Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. Birchleaf Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05503027
Private limited company
Age
20 years
Incorporated
7 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Birchleaf Limited
Contact
Address
4th Floor 46-48 James Street
London
W1U 1EZ
England
Address changed on
14 Nov 2022
(2 years 9 months ago)
Previous address was
4th Floor James Street London W1U 1EZ England
Companies in W1U 1EZ
Telephone
Unreported
Email
Unreported
Website
Birchleafinvestments.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Emmanuel O'Neill
Director • Irish • Lives in Guernsey • Born in Nov 1978
Simon Graham
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
James Michael Sermon
Director • British • Lives in England • Born in Jan 1991
Ms. Nicola Claire McGall
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
NSM Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beetle Limited
Ms. Nicola Claire McGall, Simon Graham, and 2 more are mutual people.
Active
Donamount Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Autarch Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Snowflake 145 Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Thatcher Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Grandeur Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Dunbar (UK) Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Ascari Holdings Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£40
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483.57K
Decreased by £278.57K (-37%)
Total Liabilities
-£1.37M
Increased by £75.7K (+6%)
Net Assets
-£886.6K
Decreased by £354.28K (+67%)
Debt Ratio (%)
283%
Increased by 113.5% (+67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr James Michael Sermon Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Nsm Services Limited Appointed
1 Year 10 Months Ago on 27 Oct 2023
Goodwood Services Limited Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Get Credit Report
Discover Birchleaf Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr James Michael Sermon as a director on 23 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 17 Jul 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
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Repayment History
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See All Charges & CCJs