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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
Did you know? kompany provides original and official company documents for BIRCHLEAF LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05503027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05503027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05503027#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
