Birchwood Capital Ventures Limited

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Birchwood Capital Ventures Limited

16073676•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH

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Incorporated

11/11/2024

Company Age

1 years

Directors

6

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birchwood Capital Ventures Limited (16073676) is a private limited with share capital incorporated on 11/11/2024 (1 years old) and registered in london, WC2B5AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/11/2024
WC2B5AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
H
henry george lloyd-roberts
director
G
george edward lloyd-roberts
director
G
graham brennan stuart
director
G
gayle warwick
director
G
graham brennan stuart
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:21-03-2026
Capital Allotment Shares
Category:Capital
Date:15-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Incorporation Company
Category:Incorporation
Date:11-11-2024

Risk Assessment

moderate risk

International Score

Accounts

Typenot available
Due Date11/08/2026
Filing Date—
Latest Accounts—

Trading Addresses

16 Great Queen Street, London, WC2B5AHRegistered

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Contact

16 Great Queen Street, Covent Garden, London, WC2B5AH