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Burch Property Holdings Limited

Burch Property Holdings Limited is an active company incorporated on 23 October 2023 with the registered office located in Eastleigh, Hampshire. Burch Property Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15229268
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire
SO53 3TL
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Seamariner Limited the Square Fawley Southampton Hampshire SO45 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Mr Warren Thomas Burch
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Seamariner Limited
Warren Thomas Burch is a mutual person.
Active
Seamariner (WB) Limited
Warren Thomas Burch is a mutual person.
Active
Seamariner UK Holdings Limited
Warren Thomas Burch is a mutual person.
Active
Seamariner Towage & Ports Services Limited
Warren Thomas Burch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£42.85K
Turnover
Unreported
Employees
Unreported
Total Assets
£437.49K
Total Liabilities
-£452.45K
Net Assets
-£14.97K
Debt Ratio (%)
103%
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr Warren Thomas Burch (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Angelica Burch Resigned
2 Months Ago on 30 Jun 2025
Angelica Burch (PSC) Resigned
3 Months Ago on 30 May 2025
Accounting Period Extended
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Incorporated
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registered office address changed from C/O Seamariner Limited the Square Fawley Southampton Hampshire SO45 1DD England to First Floor Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Angelica Burch as a director on 30 June 2025
Submitted on 24 Jul 2025
Cessation of Angelica Burch as a person with significant control on 30 May 2025
Submitted on 24 Jul 2025
Change of details for Mr Warren Thomas Burch as a person with significant control on 30 June 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from Seamariner Limited Seamariner Limited the Square Fawley Hampshire SO45 1DD England to C/O Seamariner Limited the Square Fawley Southampton Hampshire SO45 1DD on 19 March 2024
Submitted on 19 Mar 2024
Registered office address changed from 27 Hampton Close Blackfield Southampton SO45 1WQ England to Seamariner Limited Seamariner Limited the Square Fawley Hampshire SO45 1DD on 19 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 23 Oct 2023
Repayment History
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