BIRDWOOD GAMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birdwood Games Ltd. The company was founded 4 years ago and was given the registration number 12846772. The firm's registered office is in LEAMINGTON SPA. You can find them at 15 De Stretford Drive, Bishops Tachbrook, Leamington Spa, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
Company Information
| Name | : | BIRDWOOD GAMES LTD |
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| Company Number | : | 12846772 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32409 - Manufacture of other games and toys, n.e.c.
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Office Address & Contact
| Registered Address | : | 15 De Stretford Drive, Bishops Tachbrook, Leamington Spa, England, CV33 9WE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chandos Business Centre, 87 Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 31 August 2020 | Active |
| Chandos Business Centre, 87 Warwick Street, Leamington Spa, England, CV32 4RJ | Director | 31 August 2020 | Active |
People with Significant Control
| Mrs Charlotte Daisy Hazell |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chandos Business Centre, 87 Warwick Street, Leamington Spa, England, CV32 4RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jack Alan Hazell |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chandos Business Centre, 87 Warwick Street, Leamington Spa, England, CV32 4RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)