# Birchleaf (Birchleaf Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 05503027 - Status: Active - Type: Private limited company - Incorporated: 7 July 2005 - Registered office: 4th Floor, 46-48 James Street, London, W1U 1EZ - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers. ## Questions people ask ### What does Birchleaf do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Birchleaf make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/birchleaf-05503027 ### Is Birchleaf profitable? We haven't found a profit figure in Birchleaf's latest filed accounts. ### How many people work at Birchleaf? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/birchleaf-05503027 ### Who runs and owns Birchleaf? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/birchleaf-05503027 ### Where is Birchleaf based? Its registered office is 4th Floor, 46-48 James Street, London, W1U 1EZ, in London. ### When was Birchleaf founded? Birchleaf Limited was incorporated on 7 July 2005. ### Is Birchleaf still trading? The register lists Birchleaf Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-24: Total exemption full accounts made up to 31 December 2025 - 2025-09-23: Total exemption full accounts made up to 31 December 2024 - 2024-09-30: Total exemption full accounts made up to 31 December 2023 - 2024-09-27: Appointment of Mr James Michael Sermon as a director on 23 September 2024 - 2024-01-26: Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024 - 2023-12-27: Total exemption full accounts made up to 31 December 2022 - 2023-11-02: Appointment of Nsm Services Limited as a secretary on 27 October 2023 - 2023-11-02: Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023 - 2022-12-28: Total exemption full accounts made up to 31 December 2021 - 2022-12-06: Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022 - 2022-11-14: Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London W1U 1EZ on 14 November 2022 - 2022-11-11: Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor James Street London W1U 1EZ on 11 November 2022 - 2022-06-29: Termination of appointment of Adrian Relph as a director on 29 June 2022 - 2021-09-30: Total exemption full accounts made up to 31 December 2020 - 2020-12-31: Total exemption full accounts made up to 31 December 2019 - 2019-09-30: Total exemption full accounts made up to 31 December 2018 - 2018-09-27: Total exemption full accounts made up to 31 December 2017 - 2018-01-30: Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018 - 2018-01-29: Termination of appointment of Bruce Mark Currie as a director on 18 January 2018 - 2017-10-31: Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 - 2017-10-31: Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 - 2017-09-28: Total exemption full accounts made up to 31 December 2016 - 2017-09-14: Appointment of Mr Simon Graham as a director on 12 September 2017 - 2017-09-14: Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 - 2017-07-05: Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/birchleaf-05503027