BIRDWOOD CONSTRUCTION GROUP LTD
22 ST GEORGES STREET, STAMFORD PE9 2BU- Active
- Private Limited Company
- Company No. 12777080
- Last Updated: 01 Mar 2024
Company Profile
BIRDWOOD CONSTRUCTION GROUP LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in STAMFORD. BIRDWOOD CONSTRUCTION GROUP LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 3 months and 16 days.
| Name | BIRDWOOD CONSTRUCTION GROUP LTD |
|---|---|
| Company number | 12777080 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ST GEORGES STREET STAMFORD PE9 2BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip James Day Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Shayne Gordon Andrews Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Darren Scott Woods Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ian Richard Bird Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRDWOOD CONSTRUCTION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRDWOOD CONSTRUCTION GROUP LTD | 29 Jul 2020 |