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Birchwood Capital Ventures Limited
16073676
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 11/11/2024
Compliance
Next accounts due
11/08/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
41100
Development of building projects68100
Buying and selling of own real estateOfficers
Mr George Edward Lloyd-Roberts
director · Since 11/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Mr Henry George Lloyd-Roberts
director · Since 11/11/2024
SURVEYOR / COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Polly Jane Rocket Adams
director · Since 01/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 2 other boards
Mr Graham Brennan Stuart
director · Since 01/05/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
Persons with Significant Control
Mr George Edward Lloyd-Roberts
25–50% shares
25–50% votes
British · United Kingdom · Age 78
16, Great Queen Street, London, WC2B 5AH
Notified 11/11/2024
River Birch Properties Limited
25–50% shares
25–50% votes
28, Brocklebank Road, London, SW18 3AU
Notified 11/11/2024
Charges1 outstanding
Charge
outstanding
BELVEDERE SECURITY LIMITED
Created 03/10/2025Registered 07/10/2025