BIRCHLEAF LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 05503027
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr David Alan Rowlinson as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BIRCHLEAF LIMITED are www.birchleaf.co.uk, and www.birchleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Birchleaf Limited is a Private Limited Company. The company registration number is 05503027. Birchleaf Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Birchleaf Limited is Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. . GOODWOOD SERVICES LIMITED is a Secretary of the company. WEIGHBRIDGE TRUST ADMINISTRATION LIMITED is a Secretary of the company. CURRIE, Bruce Mark is a Director of the company. LE NOURY, Jacqueline Marguerite is a Director of the company. ROWLINSON, David Alan is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director CONWAY, Paul has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWOOD SERVICES LIMITED
Appointed Date: 16 September 2014
Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Appointed Date: 07 July 2005
Director
CURRIE, Bruce Mark
Appointed Date: 16 September 2014
58 years old
Director
LE NOURY, Jacqueline Marguerite
Appointed Date: 16 September 2014
54 years old
Director
ROWLINSON, David Alan
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
CAIRNS, William Stephen
Resigned: 16 September 2014
Appointed Date: 07 July 2005
76 years old
Director
CONWAY, Paul
Resigned: 16 September 2014
Appointed Date: 07 July 2005
67 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Martin Peter Fekkes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

BIRCHLEAF LIMITED Events

20 Oct 2016
Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 32 more events
14 Jul 2005
New secretary appointed
14 Jul 2005
New director appointed
11 Jul 2005
Director resigned
11 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

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