Introduction
Watch Company
Updated On: 23/07/2026
K
KCH (BIRMINGHAM JQ LEGGE) LTD
KCH (BIRMINGHAM JQ LEGGE) LTD is an active company incorporated on 9 June 2021 with the registered office located in Bedworth. The company operates in the Construction sector, specifically engaged in development of building projects. KCH (BIRMINGHAM JQ LEGGE) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13447573
LTD Company
Age
5 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 June 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2026 (1 month ago)
Submitted on 30 June 2026 (1 month ago)
Next Due
Due by 14 July 2027
For period ending 30 June 2027
Address
11 Cheveral Road Bedworth, CV12 8HH,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DINULUI-MEREANTU, Radu
Active1st Floor, CoventryCV1 4PB
Born July 1981
Director
Appointed 09 Jun 2021
DINULUI-MEREANTU, Radu
1st Floor, CoventryCV1 4PB
Born July 1981
Director
09 Jun 2021
Active
HARVEY-JONES, Nicholas David
ActiveBedworthCV12 8HH
Born September 1978
Director
Appointed 09 Jun 2021
HARVEY-JONES, Nicholas David
BedworthCV12 8HH
Born September 1978
Director
09 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Frederick James Rosier
Active1st Floor, CoventryCV1 4PB
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Mr Charles Frederick James Rosier
1st Floor, CoventryCV1 4PB
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Active
Bedworth, WarwickshireCV12 8HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Kings Crescent Homes Limited
Bedworth, WarwickshireCV12 8HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2021