Introduction
Watch Company
B
BIRDHAM HOMES LTD
BIRDHAM HOMES LTD is an active company incorporated on 6 October 2022 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BIRDHAM HOMES LTD was registered 3 years ago.(SIC: 41100, 68209)
Status
active
Active since 3 years ago
Company No
14403005
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
, 1&2 the Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, PO18 9AA, United Kingdom
From: 6 October 2022To: 3 April 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAW, Nicholas John
ActiveDrayton Lane, ChichesterPO20 2EW
Born June 1971
Director
Appointed 06 Oct 2022
SHAW, Nicholas John
Drayton Lane, ChichesterPO20 2EW
Born June 1971
Director
06 Oct 2022
Active
SMEE, Charles Joseph
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1986
Director
Appointed 06 Oct 2022
SMEE, Charles Joseph
Drayton Lane, ChichesterPO20 2EW
Born May 1986
Director
06 Oct 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas John Shaw
ActiveDrayton Lane, ChichesterPO20 2EW
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2026
Mr Nicholas John Shaw
Drayton Lane, ChichesterPO20 2EW
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2026
Active
Mr Charles Joseph Smee
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2026
Mr Charles Joseph Smee
Drayton Lane, ChichesterPO20 2EW
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2026
Active
Charles Smee Limited
CeasedDrayton Lane, ChichesterPO20 2EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Ceased 28 Jan 2026
Charles Smee Limited
Drayton Lane, ChichesterPO20 2EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Ceased 28 Jan 2026
Ceased
Lily James Homes Ltd
CeasedLower Bourne, FarnhamGU10 3HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Ceased 28 Jan 2026
Lily James Homes Ltd
Lower Bourne, FarnhamGU10 3HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Ceased 28 Jan 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2026
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023