Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Birchleaf Limited
- Incorporated
- 7 July 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Klaas Johannes Zwart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor46-48 James StreetLondonW1U 1EZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2024
Also at Beetle Limited, NSM Corporate Services Limited, Prandial Limited (proposed for strike-off) · more companies
British
Born January 1991 (35)
Nsm Services Limited
Corporate Secretary · Appointed 27 October 2023
Director · Appointed 18 January 2018
Irish
Born November 1978
Director · Appointed 12 September 2017
Also at Beetle Limited, Crawfish Limited, Prandial Limited (proposed for strike-off) · more companies
British,
Born January 1970 (56)
Director · Appointed 12 September 2017
British
Born January 1973 (53)
Officer history (10 former)
23 September 2024
27 October 2023
Appointed Nsm Services Limited as Corporate Secretary
27 October 2023
Resigned Goodwood Services Limited as Corporate Secretary
29 June 2022
18 January 2018
18 January 2018
12 September 2017
12 September 2017
30 June 2017
30 June 2017
30 June 2017
16 June 2017
18 October 2016
16 September 2014
16 September 2014
Appointed Goodwood Services Limited as Corporate Secretary
16 September 2014
16 September 2014
16 September 2014
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Klaas Johannes Zwart
Individual · Notified 11 September 2017
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
Dutch
Born March 1951 (75)
Former controllers (1)
11 September 2017
Ceased Martin Peter Fekkes — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£976,903)
- Cash
- £40
- Profit Before Tax
- (£90,306)
- Debt Ratio
- 313%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £459,240 | £483,527 | £762,101 | £2,083 | £2,083 |
| Current Assets | £40 | £40 | £40 | £540,951 | £510,549 |
| Debtors | £0 | £540,911 | £510,509 | ||
| Cash | £40 | £40 | £40 | £40 | £40 |
| Creditors (< 1 year) | £1,436,183 | £1,370,164 | £1,294,462 | ||
| Creditors (> 1 year) | £0 | £1,289,018 | £1,206,756 | ||
| Net Current Assets | (£1,436,143) | (£1,370,124) | (£1,294,422) | £540,951 | £510,549 |
| Net Assets | (£976,903) | (£886,597) | (£532,321) | (£745,984) | (£694,124) |
| Shareholder Funds | (£976,903) | (£886,597) | (£532,321) | (£745,984) | (£694,124) |
| Turnover | £0 | ||||
| Cost of Sales | £0 | ||||
| Gross Profit | £0 | ||||
| Admin Expenses | £0 | ||||
| Operating Profit | £504 | £782,403 | |||
| Profit Before Tax | (£90,306) | (£354,276) | £714,038 | ||
| Tax | £0 | ||||
| Profit for Period | (£90,306) | (£354,276) | £714,038 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 27 September 2024 | Appointment of a director |
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