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Birdwood Ventures Limited

Birdwood Ventures Limited is an active company incorporated on 12 November 2019 with the registered office located in London, City of London. Birdwood Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12309588
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
United Kingdom
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1980
Director • British • Lives in Australia • Born in Sep 1970
Mr Scott James McGregor
PSC • British • Lives in Australia • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Leapfrog
Graeme James Ludlow is a mutual person.
Active
Energy Matrix Limited
Graeme James Ludlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.64K
Increased by £4.64K (%)
Total Liabilities
-£302.99K
Increased by £296.77K (+4767%)
Net Assets
-£298.36K
Decreased by £292.13K (+4692%)
Debt Ratio (%)
6536%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Mr Graeme James Ludlow Details Changed
6 Months Ago on 8 Apr 2025
Mr Scott James Mcgregor Details Changed
9 Months Ago on 12 Jan 2025
Mr Scott James Mcgregor (PSC) Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Graeme James Ludlow Appointed
2 Years 7 Months Ago on 6 Apr 2023
Mr Scott James Mcgregor (PSC) Details Changed
4 Years Ago on 1 Jul 2021
Mr Scott James Mcgregor Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 May 2025
Director's details changed for Mr Graeme James Ludlow on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Scott James Mcgregor as a person with significant control on 12 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Scott James Mcgregor on 12 January 2025
Submitted on 14 Jan 2025
Change of details for Mr Scott James Mcgregor as a person with significant control on 1 July 2021
Submitted on 20 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Scott James Mcgregor on 1 July 2021
Submitted on 19 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Graeme James Ludlow as a director on 6 April 2023
Submitted on 5 Apr 2024
Repayment History
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