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BIRCHLEAF LIMITED - NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, United Kingdom
Company Information
- Company registration number
- 05503027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NJHCO SUITE 1 THE SANCTUARY
- 23 OAK HILL GROVE
- SURBITON
- SURREY
- KT6 6DU NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU UK
Management
- Managing Directors
- WILLIAM STEPHEN CAIRNS
- BRUCE MARK CURRIE
- JACQUELINE MARGUERITE LE NOURY
- DAVID ALAN ROWLINSON
- Company secretaries
- WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
- GOODWOOD SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- -
- Mr Klaas Johannes Zwart
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-07
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BIRCHLEAF LIMITED Company Description
- BIRCHLEAF LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05503027. Its current trading status is "live". It was registered 2005-07-07. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Njhco Suite 1 The Sanctuary .
Get BIRCHLEAF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchleaf Limited - NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON (2016-10-20) - AP01
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES (2016-08-04) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
keyboard_arrow_right 2015
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07/07/15 FULL LIST (2015-07-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
keyboard_arrow_right 2014
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07/07/14 FULL LIST (2014-07-07) - AR01
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DIRECTOR APPOINTED MR BRUCE MARK CURRIE (2014-11-06) - AP01
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DIRECTOR APPOINTED MRS JACQUELINE MARGUERITE LE NOURY (2014-11-06) - AP01
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM (2014-01-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY (2014-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS (2014-11-06) - TM01
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CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED (2014-11-06) - AP04
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA
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07/07/13 FULL LIST (2013-07-08) - AR01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-09-25) - AA
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07/07/12 FULL LIST (2012-07-11) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-09-16) - AA
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07/07/11 FULL LIST (2011-07-11) - AR01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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07/07/10 FULL LIST (2010-07-07) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 07/07/2010 (2010-07-07) - CH04
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-30) - AA
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-01) - AA
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-25) - AA
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM: (2007-06-04) - 287
keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 (2006-06-15) - 225
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363s
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S366A DISP HOLDING AGM 14/08/06 (2006-09-04) - ELRES
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM: (2005-11-11) - 287
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NEW DIRECTOR APPOINTED (2005-07-15) - 288a
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NEW SECRETARY APPOINTED (2005-07-14) - 288a
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NEW DIRECTOR APPOINTED (2005-07-14) - 288a
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DIRECTOR RESIGNED (2005-07-11) - 288b
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SECRETARY RESIGNED (2005-07-11) - 288b
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INCORPORATION DOCUMENTS (2005-07-07) - NEWINC