Birdwood Construction Group Ltd is a private limited company that can be found at 22 St Georges Street, Stamford PE9 2BU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 4 directors.
Director Shayne A., appointed on 22 April 2021. Director Philip D., appointed on 22 April 2021. Director Darren W., appointed on 29 July 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 22 St Georges Street |
| Town | Stamford |
| Post code | PE9 2BU |
| Country of origin | United Kingdom |
| Registration Number | 12777080 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Shayne A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip D. This PSC owns 25-50% shares. The third one is Darren W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shayne A.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% shares |
Philip D.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% shares |
Darren W.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 80 440 | 223 420 |
| Current Assets | 499 367 | 777 551 |
| Net Assets Liabilities | -718 | -2 859 |
| Total Inventories | 418 927 | 554 131 |
| Other | ||
| Amounts Owed To Related Parties | 249 980 | 528 525 |
| Creditors | 500 085 | 780 410 |
| Other Creditors | 250 105 | 251 885 |
| Work In Progress | 418 927 | 554 131 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, July 2023 |
accounts | Free Download (5 pages) |
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