BIRDWOOD CONSTRUCTION GROUP LTD - STAMFORD


Company Profile Company Filings

Overview

BIRDWOOD CONSTRUCTION GROUP LTD is a Private Limited Company from STAMFORD UNITED KINGDOM and has the status: Active.
BIRDWOOD CONSTRUCTION GROUP LTD was incorporated 3 years ago on 29/07/2020 and has the registered number: 12777080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIRDWOOD CONSTRUCTION GROUP LTD - STAMFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 ST GEORGES STREET
STAMFORD
LINCS
PE9 2BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SCOTT WOODS Jul 1967 British Director 2020-07-29 CURRENT
MR PHILIP JAMES DAY Jul 1948 British Director 2021-04-22 CURRENT
IAN RICHARD BIRD Jan 1969 British Director 2020-07-29 CURRENT
MR SHAYNE GORDON ANDREWS Jul 1965 British Director 2021-04-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Day 2021-04-22 7/1948 Stamford   Lincs Ownership of shares 25 to 50 percent
Mr Shayne Gordon Andrews 2021-04-22 7/1965 Stamford   Lincs Ownership of shares 25 to 50 percent
Ian Richard Bird 2020-07-29 1/1969 Stamford   Lincs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren Scott Woods 2020-07-29 7/1967 Stamford   Lincs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLANDS SOCIAL HOUSING LIMITED LICHFIELD ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MORSPACE LOFT CONVERSIONS LIMITED JAMES, PETERBOROUGH Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SHAYNE ANDREWS DESIGN AND ARCHITECTURE LTD PETERBOROUGH Active MICRO ENTITY 71111 - Architectural activities
ANDREWS DEEPING ST JAMES LIMITED WEST KIRBY Dissolved... DORMANT 74990 - Non-trading company
BIRDWOOD CONSTRUCTION LTD STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BIRDWOOD CONSTRUCTION EASTON LTD STAMFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BIRDWOOD DEVELOPMENTS LTD STAMFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Birdwood Construction Group Ltd - Period Ending 2022-07-31 2023-07-25 31-07-2022 £223,420 Cash
Birdwood Construction Group Ltd - Period Ending 2021-07-31 2022-07-29 31-07-2021 £80,440 Cash

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