Birdwood Games Ltd is a private limited company situated at Chandos Business Centre, 87 Warwick Street, Leamington Spa CV32 4RJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Jack H., appointed on 31 August 2020. Director Charlotte H., appointed on 31 August 2020.
The company is officially categorised as "manufacture of other games and toys, n.e.c." (SIC code: 32409).
The latest confirmation statement was sent on 2023-08-30 and the due date for the following filing is 2024-09-13. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Chandos Business Centre |
| Office Address2 | 87 Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 12846772 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Jack H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack H.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte H.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 484 315 | 243 396 |
| Other | ||
| Creditors | 591 781 | 83 463 |
| Fixed Assets | 2 586 | 2 068 |
| Net Current Assets Liabilities | -107 466 | 159 933 |
| Total Assets Less Current Liabilities | -104 880 | 162 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, October 2023 |
accounts | Free Download (5 pages) |
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