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Companies House/Stamford/Company profile

BIRDWOOD CONSTRUCTION GROUP LTD

Active
12777080·incorporated 2020-07-29

BIRDWOOD CONSTRUCTION GROUP LTD is an active UK private limited company, incorporated on 29 July 2020 at Companies House (number 12777080; OpenRegistry canonical ID GB-12777080-birdwood-construction-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,378 active companies registered in Stamford, Lincs (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-29
Registered Address
22 ST GEORGES STREET, STAMFORD, LINCS, PE9 2BU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRDWOOD CONSTRUCTION GROUP LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

BIRDWOOD CONSTRUCTION GROUP LTD has 4 persons with significant control on file:

  • Mr Philip James Day born 1948 resident in England, British national. Notified 2021-04-22.
    • Owns 25–50% of shares
  • Mr Shayne Gordon Andrews born 1965 resident in England, British national. Notified 2021-04-22.
    • Owns 25–50% of shares
  • Ian Richard Bird born 1969 resident in United Kingdom, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Scott Woods born 1967 resident in United Kingdom, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12777080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.