BIRDWOOD GAMES LTD

BIRDWOOD GAMES LTD is an active private limited company, incorporated on 31 August 2020. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on Warwick Street, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BIRDWOOD GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANDOS BUSINESS CENTRE
Address Line 2	87 WARWICK STREET
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV32 4RJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32409 - Manufacture of other games and toys, n.e.c.

Company Name History

From incorporation onwards:

BIRDWOOD GAMES LTD

Directors

(The company's officers)

MRS CHARLOTTE DAISY HAZELL

(~31 year old British national)

CHANDOS BUSINESS CENTRE 87 WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2020

MR JACK ALAN HAZELL

(~30 year old British national)

CHANDOS BUSINESS CENTRE 87 WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2020

Shareholders

(Persons of Significant Control)

Mrs Charlotte Daisy Hazell

(~31 year old British national)

Chandos Business Centre, 87 Warwick Street, Leamington Spa, CV32 4RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2020

Mr Jack Alan Hazell

(~30 year old British national)

Chandos Business Centre, 87 Warwick Street, Leamington Spa, CV32 4RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2020

Connections

(Shared officers)

HAZELL & HAZELL LTD

MRS CHARLOTTE DAISY HAZELL

HAZELL HOLDINGS LIMITED

MR JACK ALAN HAZELL

HAZELL PROPERTIES LIMITED

MR JACK ALAN HAZELL

NIMBUS DIGITAL & TECHNOLOGY INNOVATIONS LTD

MR JACK ALAN HAZELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)