Menna Overview
Here’s a quick overview of BIRDWOOD VENTURES LIMITED 👀 — a London based business that started in 2019.
BIRDWOOD VENTURES LIMITED
- Company statusactive
- Company No12309588
- Age6 years 8 months Incorporated 12 November 2019
- Officers2
Address
3rd Floor, 16 Black Friars Lane, London, EC4V 6EB, England
BIRDWOOD VENTURES LIMITED is an active company incorporated on 12 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUDLOW, Graeme James | director | May 1980 | 06 Apr 2023 |
| MCGREGOR, Scott James | director | Sep 1970 | 12 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott James Mcgregor | Sep 1970 | 12 Nov 2019 |
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LUDLOW, Graeme James are mutual persons.
MCGREGOR, Scott James are mutual persons.
MCGREGOR, Scott James are mutual persons.
MCGREGOR, Scott James are mutual persons.
MCGREGOR, Scott James are mutual persons.
MCGREGOR, Scott James are mutual persons.
MCGREGOR, Scott James are mutual persons.
PURE LEAPFROG
LUDLOW, Graeme James are mutual persons.
NORTHAMPTON PLATING WORKS LIMITED
MCGREGOR, Scott James are mutual persons.
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Menna Overview
Here’s a quick overview of BIRDWOOD VENTURES LIMITED 👀 — a London based business that started in 2019.