Birchwood Ventures Limited
- Company number
- 11561227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Non-trading company
- Corporate group
- JLE Holdco Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLDRIDGE, Timothy John | Director | 1 Aug 2026 | |
| CLARKE, Adrian Graham | Director | 16 Jan 2026 | |
| WITHECOMBE, Robert Darren | Director | 5 Jun 2024 | |
| BOUROUS, Mouhcine | Director | 28 Jun 2024 | 16 Jan 2026 |
| TAYLOR, Gary Lee | Director | 21 Dec 2021 | 28 Jun 2024 |
| EVANS, John Lloyd | Director | 10 Sep 2018 | 30 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jle Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 |
Accounts
Connections
Owned by
Birchwood Ventures Limited → JLE Group Ltd → JLE Holdco Ltd
Directors’ other companies
- CLARKE, Adrian Graham - Director at JLE Property Ltd
- CLARKE, Adrian Graham - Director at JLE Ventures Pe Limited
- CLARKE, Adrian Graham - Director at JLE Ventures Ltd
- CLARKE, Adrian Graham - Director at JLE Group Ltd
- CLARKE, Adrian Graham - Director at EME Property Developments Ltd
- CLARKE, Adrian Graham - Director at JLE Ventures (Lindon Phase 1) Limited
- CLARKE, Adrian Graham - Director at JLE Holdco Ltd
- CLARKE, Adrian Graham - Director at JLE Newco Ltd
- CLARKE, Adrian Graham - Director at ESM Property Investments Ltd
- CLARKE, Adrian Graham - Director at Original Services Limited
Companies at the same address
- EME Property Developments Ltd (13226795)
- ESM Equestrian Ltd (12035949)
- ESM Property Investments Ltd (11015769)
- JLE Group Ltd (10688496)
- JLE Holdco Ltd (13601261)
- JLE Newco Ltd (13734326)
- JLE Property Ltd (11768662)
- JLE Ventures (Lindon Phase 1) Limited (14646223)
- JLE Ventures (Long Lane) Limited (14671138)
- JLE Ventures Pe Limited (13883586)