Ltd Facts The UK company register, as filed

Register entry · No. 11699892

BIRCHENALL & WILSON LTD

Active Private Limited Company Incorporated 27 Nov 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,564: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 27 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

  1. Registered office

    110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, ENGLAND, HP3 9SD

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRCHENALL & WILSON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,677 £-1,564 0
31 Dec 2024 not published not published £1,779 £-1,412 0
31 Dec 2023 not published not published £1,861 £-1,296 0
31 Dec 2022 * not published not published £656 £-1,138 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Sophie Lucinda Birchenall Director 27 Nov 2018 — September 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sophie Lucinda Birchenall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Nov 2018 — September 1984 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCHENALL & WILSON LTD still trading?

The register shows BIRCHENALL & WILSON LTD as active.

What does BIRCHENALL & WILSON LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BIRCHENALL & WILSON LTD set up?

It was incorporated on 27 November 2018.

When are BIRCHENALL & WILSON LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRCHENALL & WILSON LTD's next confirmation statement due?

By 10 December 2026.

Who runs BIRCHENALL & WILSON LTD?

BIRCHENALL & WILSON LTD has 1 current director. They're listed under People on this page.

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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