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Birchwood Capital Ventures Limited

Birchwood Capital Ventures Limited is an active company incorporated on 11 November 2024 with the registered office located in London, Greater London. Birchwood Capital Ventures Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16073676
Private limited company
Age
1 year 2 months
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 August 2026 (6 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 23 Sep 2025 (3 months ago)
Previous address was C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Jun 1994
Director • Managing Director • British • Lives in UK • Born in Sep 1956
Director • Surveyor / Company Director • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Polly Jane Rocket Adams is a mutual person.
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So Television Limited
Graham Stuart is a mutual person.
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Neo Freehold Limited
Graham Stuart is a mutual person.
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River Birch Properties Limited
Henry George Lloyd-Roberts is a mutual person.
Active
RB Project 1 Limited
Henry George Lloyd-Roberts is a mutual person.
Active
Arcono Godalming Ltd
Henry George Lloyd-Roberts is a mutual person.
Active
BCV Management Limited
Henry George Lloyd-Roberts is a mutual person.
Active
Financials
Birchwood Capital Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Accounting Period Extended
3 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 23 Sep 2025
Polly Jane Rocket Adams Appointed
8 Months Ago on 1 May 2025
Ms Gayle Warwick Appointed
8 Months Ago on 1 May 2025
Mr Graham Brennan Stuart Appointed
8 Months Ago on 1 May 2025
Mr George Lloyd-Roberts Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Mr George Lloyd-Roberts (PSC) Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Incorporated
1 Year 2 Months Ago on 11 Nov 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Polly Jane Rocket Adams as a director on 1 May 2025
Submitted on 10 Oct 2025
Registration of charge 160736760001, created on 3 October 2025
Submitted on 7 Oct 2025
Sub-division of shares on 21 February 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Appointment of Ms Gayle Warwick as a director on 1 May 2025
Submitted on 23 Sep 2025
Appointment of Mr Graham Brennan Stuart as a director on 1 May 2025
Submitted on 23 Sep 2025
Director's details changed for Mr George Lloyd-Roberts on 11 November 2024
Submitted on 23 Sep 2025
Change of details for Mr George Lloyd-Roberts as a person with significant control on 11 November 2024
Submitted on 23 Sep 2025
Repayment History
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