Birchwood Capital Ventures Limited
- Company number
- 16073676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2024
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- River Birch Properties Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Gayle | Director | 1 May 2025 | |
| STUART, Graham Brennan | Director | 1 May 2025 | |
| ADAMS, Polly Jane Rocket | Director | 1 May 2025 | |
| LLOYD-ROBERTS, George Edward | Director | 11 Nov 2024 | |
| LLOYD-ROBERTS, Henry George | Director | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Edward Lloyd-Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2024 | |
| River Birch Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £791,279 | £13,258 | 0 |
Connections
Controls
- Arcono Godalming Ltd (14978347)
- Barnard Road Limited (16521626)
- Onslow Road Ltd (16535694)
Directors’ other companies
- ADAMS, Polly Jane Rocket - Director at The Hitchhiker's Guide To The Galaxy Limited
- LLOYD-ROBERTS, Henry George - Director at BCV Management Limited
- LLOYD-ROBERTS, Henry George - Director at RB Project 1 Limited
- LLOYD-ROBERTS, Henry George - Director at Arcono Godalming Ltd
- LLOYD-ROBERTS, Henry George - Director at Completely Unexpected Productions Limited
- STUART, Graham - Director at So Television Limited
Registered address
834 companies are registered at this address - likely a registration agent.