Introduction
Watch Company
B
BIRCHEN CONSTRUCTION LIMITED
BIRCHEN CONSTRUCTION LIMITED is an active company incorporated on 22 June 2024 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. BIRCHEN CONSTRUCTION LIMITED was registered 1 year ago.(SIC: 41201, 41202)
Status
active
Active since 1 years ago
Company No
15794241
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 19 November 2025 (7 months ago)
Period: 22 June 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 21 June 2025 (1 year ago)
Submitted on 25 June 2025 (1 year ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Unit B, Deacons Marina Bridge Road Bursledon Southampton, SO31 8AW,
Previous Addresses
C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England
From: 20 September 2024To: 22 April 2025
30 Brownlow Gardens Southampton SO19 7BZ England
From: 22 June 2024To: 20 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COUCHMAN, Richard Anthony
ActiveAcorn Grove, SouthamptonSO31 7QB
Born February 1983
Director
Appointed 22 Jun 2024
COUCHMAN, Richard Anthony
Acorn Grove, SouthamptonSO31 7QB
Born February 1983
Director
22 Jun 2024
Active
L'ENFANT, Benjamin Robert Bruce
ActiveBridge Road, SouthamptonSO31 8AW
Born March 1986
Director
Appointed 22 Jun 2024
L'ENFANT, Benjamin Robert Bruce
Bridge Road, SouthamptonSO31 8AW
Born March 1986
Director
22 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Robert Bruce L'Enfant
ActiveBridge Road, SouthamptonSO31 8AW
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Mr Benjamin Robert Bruce L'Enfant
Bridge Road, SouthamptonSO31 8AW
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2024
Active
Mr Richard Anthony Couchman
ActiveAcorn Grove, SouthamptonSO31 7QB
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Mr Richard Anthony Couchman
Acorn Grove, SouthamptonSO31 7QB
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024