Register entry · No. SC258396
BIRCH LEAF (EUROPE) LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £7,175: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Oct 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
As filed with Companies House. -
Nature of business
- 98200 Undifferentiated service-producing activities of private households for own use
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Nov 2026
- Last made up to
- 29 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIRCH LEAF (EUROPE) LIMITED current
- SYNERGEN PHARMA DEVELOPMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-7,175 | 0 |
| 31 Oct 2024 | not published | not published | — | £-19,842 | 1 |
| 31 Oct 2023 | not published | not published | — | £-37,250 | 0 |
| 31 Oct 2022 | not published | not published | — | £-33,470 | 0 |
| 31 Oct 2021 * | not published | not published | — | £-29,019 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Purple Venture Secretaries Limited · Secretary, named in the accounts to 31 Oct 2025
- Mrs L A Birrell · Director, named in the accounts to 31 Oct 2025
- Mr G J Birrell · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Graham James Birrell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1965 | British · Scotland |
| Lesley Ann Birrell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1963 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIRCH LEAF (EUROPE) LIMITED still trading?
The register shows BIRCH LEAF (EUROPE) LIMITED as active.
What does BIRCH LEAF (EUROPE) LIMITED do?
It files the industry code 98200 (Undifferentiated service-producing activities of private households for own use).
When was BIRCH LEAF (EUROPE) LIMITED set up?
It was incorporated on 29 October 2003.
When are BIRCH LEAF (EUROPE) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BIRCH LEAF (EUROPE) LIMITED's next confirmation statement due?
By 12 November 2026.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House