BIRDWOOD GAMES LTD
CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA CV32 4RJ- Active
- Private Limited Company
- Company No. 12846772
- Last Updated: 01 Mar 2024
Company Profile
BIRDWOOD GAMES LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. BIRDWOOD GAMES LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 4 years and 22 days.
| Name | BIRDWOOD GAMES LTD |
|---|---|
| Company number | 12846772 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANDOS BUSINESS CENTRE 87 WARWICK STREET LEAMINGTON SPA CV32 4RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jack Alan Hazell Nationality: British |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Charlotte Daisy Hazell Nationality: British |
Dates: Monday, August 31, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRDWOOD GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRDWOOD GAMES LTD | 31 Aug 2020 |