Birdwood Properties (UK) Limited YATE


Birdwood Properties (UK) Limited is a private limited company located at 9 Bluebell Close, Yate BS37 7DN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-28, this 3-year-old company is run by 4 directors.
Director Nigel B., appointed on 28 April 2021. Director Sarah B., appointed on 28 April 2021. Director Barry W., appointed on 28 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-02-11 and the date for the next filing is 2024-02-25. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.

Birdwood Properties (UK) Limited Address / Contact

Office Address 9 Bluebell Close
Town Yate
Post code BS37 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13364365
Date of Incorporation Wed, 28th Apr 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th April
Company age 3 years old
Account next due date Mon, 29th Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Nigel B.

Position: Director

Appointed: 28 April 2021

Sarah B.

Position: Director

Appointed: 28 April 2021

Barry W.

Position: Director

Appointed: 28 April 2021

Penelope W.

Position: Director

Appointed: 28 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Penelope W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Barry W. This PSC has significiant influence or control over the company,. Then there is Nigel B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope W.

Notified on 28 April 2021
Nature of control: significiant influence or control

Barry W.

Notified on 28 April 2021
Nature of control: significiant influence or control

Nigel B.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand5 9771 776
Current Assets5 97711 776
Debtors 10 000
Net Assets Liabilities-7 340-12 215
Other Debtors 10 000
Other
Accrued Liabilities4 4061 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model181 0848 470
Average Number Employees During Period11
Bank Borrowings 81 975
Creditors194 40181 975
Investment Property181 084189 554
Investment Property Fair Value Model181 084189 554
Net Current Assets Liabilities-188 424-119 794
Number Shares Issued Fully Paid100100
Other Creditors189 995130 070
Par Value Share11
Total Assets Less Current Liabilities-7 34069 760
Total Borrowings 81 975

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 26th, January 2024
Free Download (8 pages)

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